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WANSA GROUP COMMODITIES (WGC) UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wansa Group Commodities (wgc) Uk Ltd. The company was founded 4 years ago and was given the registration number 12154984. The firm's registered office is in LONDON. You can find them at 64 Tavistock Road, , London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:WANSA GROUP COMMODITIES (WGC) UK LTD
Company Number:12154984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:64 Tavistock Road, London, United Kingdom, W11 1AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, England, W1G 0PW

Director22 February 2023Active
33, Cavendish Square, London, England, W1G 0PW

Director14 August 2019Active
33, Cavendish Square, London, England, W1G 0PW

Director14 August 2019Active

People with Significant Control

Newulys Ltd
Notified on:10 October 2023
Status:Active
Country of residence:England
Address:64, Tavistock Road, London, England, W11 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cac Group Limited
Notified on:01 October 2023
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wansa Holdings Ltd
Notified on:01 October 2023
Status:Active
Country of residence:England
Address:24, Old Bond Street, London, England, W1S 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nader Wansa
Notified on:14 August 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Omar Wansa
Notified on:14 August 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-11Persons with significant control

Notification of a person with significant control.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Capital

Capital allotment shares.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-20Officers

Appoint person director company with name date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-12-23Gazette

Gazette filings brought up to date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-02-26Address

Change registered office address company with date old address new address.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Incorporation

Incorporation company.

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