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 5 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 |
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Company Number | : | 12154984 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 August 2019 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46370 - Wholesale of coffee, tea, cocoa and spices
- 46711 - Wholesale of petroleum and petroleum products
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Office Address & Contact
Registered Address | : | 64 Tavistock Road, London, United Kingdom, W11 1AW |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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33, Cavendish Square, London, England, W1G 0PW | Director | 22 February 2023 | Active |
33, Cavendish Square, London, England, W1G 0PW | Director | 14 August 2019 | Active |
33, Cavendish Square, London, England, W1G 0PW | Director | 14 August 2019 | Active |
People with Significant Control
Newulys Ltd |
Notified on | : | 10 October 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 64, Tavistock Road, London, England, W11 1AW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Cac Group Limited |
Notified on | : | 01 October 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Wansa Holdings Ltd |
Notified on | : | 01 October 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 24, Old Bond Street, London, England, W1S 4AP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Nader Wansa |
Notified on | : | 14 August 2019 |
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Status | : | Active |
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Date of birth | : | October 1985 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 33, Cavendish Square, London, England, W1G 0PW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Omar Wansa |
Notified on | : | 14 August 2019 |
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Status | : | Active |
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Date of birth | : | January 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 33, Cavendish Square, London, England, W1G 0PW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)