WAISSEL'S LIMITED
STANMORE

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Company number 01360231
Status Active
Incorporation Date 29 March 1978
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WAISSEL'S LIMITED are www.waissels.co.uk, and www.waissel-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Waissel S Limited is a Private Limited Company. The company registration number is 01360231. Waissel S Limited has been working since 29 March 1978. The present status of the company is Active. The registered address of Waissel S Limited is Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. . WAISSEL, Lawrence Andrew is a Secretary of the company. WAISSEL, Lawrence Andrew is a Director of the company. WAISSEL, Susan is a Director of the company. WAISSEL, Sydney is a Director of the company. Secretary WAISSEL, Anne has been resigned. Director WAISSEL, Anne has been resigned. Director WAISSEL, Maurice Ashley has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WAISSEL, Lawrence Andrew
Appointed Date: 17 November 2005
Director
WAISSEL, Lawrence Andrew

66 years old
Director
WAISSEL, Susan
Appointed Date: 01 July 2010
61 years old
Director
WAISSEL, Sydney

93 years old

Resigned Directors

Secretary
WAISSEL, Anne
Resigned: 17 November 2005
Director
WAISSEL, Anne
Resigned: 07 December 2007
94 years old
Director
WAISSEL, Maurice Ashley
Resigned: 02 May 2000
70 years old

Persons With Significant Control

Mr Lawrence Andrew Waissel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Waissel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAISSEL'S LIMITED Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 June 2016
11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4,541.9549
10 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 4,542.5
...
... and 75 more events
14 Oct 1986
Accounts for a small company made up to 30 June 1986
14 Oct 1986
Return made up to 19/09/86; full list of members
03 Dec 1982
Accounts made up to 30 June 1982
11 Oct 1982
Share capital
29 Mar 1978
Incorporation

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