Company number SC318138
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, EH3 8BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of WAFI UK LIMITED are www.wafiuk.co.uk, and www.wafi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Wafi Uk Limited is a Private Limited Company.
The company registration number is SC318138. Wafi Uk Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Wafi Uk Limited is Excel House 30 Semple Street Edinburgh Eh3 8bl. . BINHUSSAIN, Abdulla is a Secretary of the company. BINHUSSAIN, Abdulla is a Director of the company. Secretary EWEN, Scott has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director EWEN, Scott has been resigned. Director WIEDERSHEIM, Ian Thomas has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
EWEN, Scott
Resigned: 24 January 2012
Appointed Date: 30 April 2007
Director
EWEN, Scott
Resigned: 24 January 2012
Appointed Date: 30 April 2007
65 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 30 April 2007
Appointed Date: 09 March 2007
Persons With Significant Control
Mr Abdulla Binhussain
Notified on: 9 March 2017
73 years old
Nature of control: Has significant influence or control
WAFI UK LIMITED Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
28 Sep 2015
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Auditor's resignation
...
... and 26 more events
03 May 2007
New director appointed
03 May 2007
Director resigned
03 May 2007
New secretary appointed
03 May 2007
Registered office changed on 03/05/07 from: 152 bath street glasgow G2 4TB
09 Mar 2007
Incorporation