Wafa Wholesale Ltd, London
Wafa Wholesale Ltd is a private limited company. Situated at 330 Greenford Avenue, London W7 3DA, this 2 years old firm was incorporated on 2022-01-14 and is classified as "wholesale of other food, including fish, crustaceans and molluscs" (SIC code: 46380).1 director can be found in the firm: Safwan Z. (appointed on 14 January 2022).
| About | |
|---|---|
| Name: Wafa Wholesale Ltd | |
| Number: 13849932 | |
| Incorporation date: 2022-01-14 | |
| End of financial year: 31 January |
| Address: |
330 Greenford Avenue London W7 3DA |
| SIC code: |
46380 - Wholesale of other food, including fish, crustaceans and molluscs |
Company staff
People with significant control
Marco M.
30 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Safwan Z.
14 January 2022 - 30 November 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2023-01-31 |
| Current Assets | 100 |
| Total Assets Less Current Liabilities | 100 |
The date for Wafa Wholesale Ltd confirmation statement filing is 2024-01-27. The previous one was submitted on 2023-01-13. The deadline for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.
2 persons of significant control are indexed in the official register, namely: Marco M. who owns over 3/4 of shares, 3/4 to full of voting rights. Safwan Z. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 2nd, April 2024 | gazette |
Free Download
(1 page)
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