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Waris Enterprises Limited, GU27 2QA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARIS ENTERPRISES LIMITED

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

This company is commonly known as Waris Enterprises Limited. The company was founded 31 years ago and was given the registration number 02843021. The firm's registered office is in HASLEMERE. You can find them at Aruna House, 2 Kings Road, Haslemere, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WARIS ENTERPRISES LIMITED
Company Number:02843021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Cole Park Road, Twickenham, TW1 1HP

Secretary01 March 1994Active
Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA

Director01 September 2021Active
Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA

Director01 September 2021Active
9 Cole Park Road, Twickenham, England, TW1 1HP

Director12 March 2020Active
17, Plumbers Row, Unit D, Upper Ground Floor, London, United Kingdom, E1 1EQ

Director01 January 2023Active
143 Wills Crescent, Whitton, Hounslow, TW3 2JF

Secretary24 August 1993Active
9 Norway Gate, The Lakes Rotherhithe, London,

Nominee Secretary06 August 1993Active
19 St Saviours Wharf, Mill Street, London, SE1 2BE

Nominee Director06 August 1993Active
42 Stanhope Gardens, Ilford, England, IG1 3LQ

Director26 January 2017Active
Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA

Director01 August 2018Active
9 Cole Park Road, Twickenham, TW1 1HP

Director02 March 1994Active
9 Cole Park Road, Twickenham, England, TW1 1HP

Director12 March 2020Active
Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA

Director25 July 2019Active
9 Cole Park Road, Twickenham, England, TW1 1HP

Director12 March 2020Active
11 Middlesex Road, Bootle, Liverpool, L20 9BN

Director24 August 1993Active

People with Significant Control

Mr Amaan Monaf
Notified on:01 September 2021
Status:Active
Date of birth:July 2002
Nationality:British
Country of residence:England
Address:Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • Right to appoint and remove directors
Mr Suheb Ahmed
Notified on:01 September 2021
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • Right to appoint and remove directors
Miss Luma Khanom
Notified on:01 September 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • Right to appoint and remove directors
Mr Mohammod Abdul Monaf
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Roukshana Monaf
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Aruna House, 2 Kings Road, Haslemere, England, GU27 2QA
Nature of control:
  • 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 (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)

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