WANIS LIMITED
ORIENT WAY

Hellopages » Greater London » Waltham Forest » E10 7FE

Company number 00795535
Status Active
Incorporation Date 11 March 1964
Company Type Private Limited Company
Address GOLDEN HOUSE, GOLDEN BUSINESS PARK, ORIENT WAY, LONDON, E10 7FE
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of WANIS LIMITED are www.wanis.co.uk, and www.wanis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. Wanis Limited is a Private Limited Company. The company registration number is 00795535. Wanis Limited has been working since 11 March 1964. The present status of the company is Active. The registered address of Wanis Limited is Golden House Golden Business Park Orient Way London E10 7fe. . PAYNE, John Robert is a Director of the company. WADHWANI, Kapil is a Director of the company. Secretary WADHWANI, Uma has been resigned. Director WADHWANI, Sanjay has been resigned. Director WADHWANI, Uma has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
PAYNE, John Robert
Appointed Date: 01 February 2011
74 years old
Director
WADHWANI, Kapil
Appointed Date: 24 April 2012
54 years old

Resigned Directors

Secretary
WADHWANI, Uma
Resigned: 04 April 2010
Director
WADHWANI, Sanjay
Resigned: 21 March 2012
59 years old
Director
WADHWANI, Uma
Resigned: 04 April 2010
82 years old

Persons With Significant Control

Sara (Eu) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WANIS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,000
13 Mar 2015
Full accounts made up to 30 June 2014
...
... and 87 more events
03 Jun 1988
Full accounts made up to 30 June 1987
04 May 1988
Particulars of mortgage/charge
03 May 1988
Return made up to 28/12/87; full list of members
15 Jun 1987
Return made up to 30/12/86; full list of members
17 Apr 1987
Full accounts made up to 30 June 1986

WANIS LIMITED Charges

7 May 2014
Charge code 0079 5535 0009
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being lumen house 99 vale…
15 November 2013
Charge code 0079 5535 0008
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 October 2006
Assignment of debt
Delivered: 31 October 2006
Status: Satisfied on 20 April 2011
Persons entitled: Rosemound Developments Limited
Description: The relevant debt. See the mortgage charge document for…
22 February 1995
Debenture
Delivered: 25 February 1995
Status: Satisfied on 15 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: A specific equitable charge over all freehold and leasehold…
30 January 1995
Fixed and floating charge
Delivered: 2 February 1995
Status: Satisfied on 12 August 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1994
Floating charge
Delivered: 5 September 1994
Status: Satisfied on 12 August 1995
Persons entitled: Berkeley Bridging PLC
Description: All the undertaking goodwill assets rights revenues and…
19 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 12 August 1995
Persons entitled: Berkeley Bridging PLC
Description: The f/h land and buildings on the north west side of vale…
19 August 1994
Legal charge
Delivered: 5 September 1994
Status: Satisfied on 12 August 1995
Persons entitled: Berkeley Bidging PLC
Description: F/H land on the east side of waterden road,hackney wick l/b…
25 April 1988
Legal mortgage
Delivered: 4 May 1988
Status: Satisfied on 12 August 1995
Persons entitled: National Westminster Bank PLC
Description: 12, 12 1/2, 14, 16 and 18, hoxton street and 29 and 31…

Similar Companies

WANIRO TECHNOLOGIES LTD WANIS FOOD LTD WANIS MANAGEMENT SERVICES LLP WANISHAR DEVELOPMENTS LIMITED WANITO LTD WANJA KENYA GROUP LTD WANJALA HEALTHCARE LIMITED