Company number 04943255
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 143 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, TW3 4EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of WAMSINZ LIMITED are www.wamsinz.co.uk, and www.wamsinz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wamsinz Limited is a Private Limited Company.
The company registration number is 04943255. Wamsinz Limited has been working since 24 October 2003.
The present status of the company is Active. The registered address of Wamsinz Limited is 143 Lampton Road Hounslow Middlesex Tw3 4ea. . AKHTAR, Syed Irshad is a Secretary of the company. AKHTAR, Syed Irshad is a Director of the company. AKHTAR, Syed Shahzad is a Director of the company. WALIULLAH, Syed Mohammad is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director AKHTAR, Afshan has been resigned. Director AKHTAR, Shabana Shamim has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003
Director
AKHTAR, Afshan
Resigned: 01 September 2014
Appointed Date: 31 October 2003
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003
Persons With Significant Control
Mr Syed Irshad Akhtar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syed Shahzad Akhtar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAMSINZ LIMITED Events
06 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 32 more events
11 Nov 2003
Accounting reference date extended from 31/10/04 to 31/12/04
11 Nov 2003
New secretary appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
24 Oct 2003
Incorporation