0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WANIE INDUSTRIES LIMITED

Learn more about WANIE INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

WANIE INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00419490
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.09.16
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1961.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.19

List of company documents:

buy all documents
Find out more information about WANIE INDUSTRIES LIMITED. Our website makes it possible to view other available documents related to WANIE INDUSTRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/08/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.08.05
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
Add to cart
28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
Add to cart
28/06/12 FULL LIST
Form type: AR01
Date: 2012.08.08
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
Add to cart
28/06/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.07.09
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
£2.95
Add to cart
SECRETARY APPOINTED CLIVE ROBERT KAY
Form type: AP03
Date: 2009.10.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IDA KAY
Form type: TM02
Date: 2009.10.23
£2.95
Add to cart
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAY / 26/03/2009
Form type: 288c
Date: 2009.07.27
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 8 BAKER STREET, LONDON, WD1 1DA
Form type: 287
Date: 2008.08.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
Add to cart
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.06
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
£2.95
Add to cart
RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
Add to cart
RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
Add to cart
RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
Add to cart
RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
£2.95
Add to cart
RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.03
£2.95
Add to cart
RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
Add to cart
RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
£2.95
Add to cart
RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
£2.95
Add to cart
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.04
£2.95
Add to cart
ADOPT MEM AND ARTS 03/09/93
Form type: SRES01
Date: 1993.10.11
£2.95
Add to cart
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/92 FROM:, KRESTON HOUSE, 8 GATE STREET, LONDON WC2A 3HJ
Form type: 287
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.01
£2.95
Add to cart
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.25
£2.95
Add to cart
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 20/05/91
Form type: ELRES
Date: 1991.07.08
Child documents:
Document type: ANNOTATION
Date: 1991.07.08
Form type: ELRES
Document description: S386 DISP APP AUDS 20/05/91
Document type: ANNOTATION
Date: 1991.07.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/91
Document type: ANNOTATION
Date: 1991.07.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/05/91

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CLIVE ROBERT KAY (current)
Secretary, 2009.10.09
26 CLARE CLOSE ELSTREE , BOREHAMWOOD
WD6 3NJ, HERTFORDSHIRE
CLIVE ROBERT KAY (current)
Director, OPTICIAN, 1991.06.28
26 CLARE CLOSE ELSTREE , BOREHAMWOOD
WD6 3NJ, HERTFORDSHIRE
IDA KAY (current)
Director, COMPANY DIRECTOR, 1991.06.28
FLAT 16 HARTSBOURNE PARK 180 HIGH ROAD, BUSHEY HEATH , WATFORD
WD23 1SD, HERTFORDSHIRE
JOHN HOWARD KAY (current)
Director, DENTAL SURGEON, 1991.06.28
FLAT 13 REGAL COURT 195 HOLDERS HILL ROAD , LONDON
NW7 1ND
IDA KAY (resigned)
Secretary, 1991.06.28 - 2009.10.09
FLAT 16 HARTSBOURNE PARK 180 HIGH ROAD, BUSHEY HEATH , WATFORD
WD23 1SD, HERTFORDSHIRE
REGINALD SAMUEL KAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 1992.06.07
74 MARINE PARADE , WHITSTABLE
CT5 2BA, KENT
Date 2015.03.31
Current Assets £ 577,130
Debtors £ 6,109
Shareholder Funds £ 183,673
Profit Loss Account Reserve £ 183,573
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 183,673
Net Current Assets Liabilities £ 179,053
Creditors Due Within One Year £ 398,077
Cash Bank In Hand £ 15,783
Stocks Inventory £ 505,238
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary 100 shares £1 each of £1 each

Companies near to WANIE INDUSTRIES ltd.

Information about the Private Limited Company WANIE INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data