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WANIS LIMITED

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

Company details

GOLDEN HOUSE, GOLDEN BUSINESS PARK, ORIENT WAY, LONDON, E10 7FE

WANIS LIMITED on the map

Company type: Private Limited Company
Company number: 00795535
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.11.19
BARCLAYS BANK PLC
- Outstanding on 2014.05.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007955350009
Form type: MR01
Date: 2014.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.15
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.31
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01
Form type: RP04
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007955350008
Form type: MR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2014.01.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/01/2014
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.13
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ADOPT ARTICLES 01/09/2012
Form type: RES01
Date: 2012.12.13
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DIRECTOR APPOINTED KAPIL WADHWANI
Form type: AP01
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANJAY WADHWANI
Form type: TM01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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31/12/11 NO CHANGES
Form type: AR01
Date: 2012.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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DIRECTOR APPOINTED JOHN ROBERT PAYNE
Form type: AP01
Date: 2011.03.16
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ADOPT ARTICLES 15/01/2011
Form type: RES01
Date: 2011.03.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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APPOINTMENT TERMINATED, SECRETARY UMA WADHWANI
Form type: TM02
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR UMA WADHWANI
Form type: TM01
Date: 2010.09.22
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, GOLDEN HOUSE, WATERDEN ROAD, STRATFORD LONDON, E15 2EE
Form type: 287
Date: 2007.07.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.31
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, SUITE 341 KEMP HOUSE, 152 -160 CITY ROAD, LONDON, EC1V 2NX
Form type: 287
Date: 2005.07.29
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REGISTERED OFFICE CHANGED ON 08/04/05 FROM:, GOLDEN HOUSE, WATERDEN ROAD, LONDON, E15 2EE
Form type: 287
Date: 2005.04.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.01
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.25
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.10
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.19
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07

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Company directors and board members:

JOHN ROBERT PAYNE (current)
Director, 2011.02.01
272 GOODWOOD AVENUE , HORNCHURCH
RM12 6DH, ESSEX
KAPIL WADHWANI (current)
Director, NONE, 2012.04.24
GOLDEN HOUSE GOLDEN BUSINESS PARK ORIENT WAY LEYTON , LONDON
E10 7FE
UMA WADHWANI (resigned)
Secretary, 1990.12.31 - 2010.04.04
51 PRINCES PARK AVENUE , LONDON
NW11 0JR
SANJAY WADHWANI (resigned)
Director, 1990.12.31 - 2012.03.21
51 PRINCES PARK AVENUE , LONDON
NW11 0JR
UMA WADHWANI (resigned)
Director, 1990.12.31 - 2010.04.04
51 PRINCES PARK AVENUE , LONDON
NW11 0JR

Information about the Private Limited Company WANIS 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: 2016.06.05. Reload the data