Wanie Industries Limited

Company Name	Wanie Industries Limited
Directors	Clive Robert Kay and John Howard Kay
Company Status	Active
Company Number	00419490
Category	Private Limited Company
Incorporation Date	16 September 1946(77 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Clive Robert Kay
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(44 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Optician
Correspondence Address	26 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ

Director Name	Mr John Howard Kay
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(44 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Flat 25, Isaacs House 10 Medawar Drive London NW7 1UB

Secretary Name	Clive Robert Kay
Status	Current
Appointed	09 October 2009(63 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	26 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ

Director Name	Mr Reginald Samuel Kay
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(44 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 June 1992)
Role	Company Director
Correspondence Address	74 Marine Parade Whitstable Kent CT5 2BA

Director Name	Mrs Ida Kay
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(44 years, 9 months after company formation)
Appointment Duration	26 years (resigned 29 June 2017)
Role	Company Director
Correspondence Address	Flat 16 Hartsbourne Park 180 High Road, Bushey Heath Watford Hertfordshire WD23 1SD

Secretary Name	Mrs Ida Kay
Nationality	British
Status	Resigned
Appointed	28 June 1991(44 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 09 October 2009)
Role	Company Director
Correspondence Address	Flat 16 Hartsbourne Park 180 High Road, Bushey Heath Watford Hertfordshire WD23 1SD

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

6 at £1	Andrew Kay 6.00% Ordinary
6 at £1	Edward Kay 6.00% Ordinary
17 at £1	Mr John Howard Kay 17.00% Ordinary
16 at £1	Sharon Kay 16.00% Ordinary
12 at £1	Clive Robert Kay 12.00% Ordinary
11 at £1	Anthony Mark Kay 11.00% Ordinary
11 at £1	Clive Robert Kay & Jane Kay 11.00% Ordinary
11 at £1	Jane Kay 11.00% Ordinary
10 at £1	Mrs Ida Kay 10.00% Ordinary

Financials

Year	2014
Net Worth	£183,673
Cash	£15,783
Current Liabilities	£398,077

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

15 May 1978	Delivered on: 19 May 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Santa maria" 54 marine parade tankerton kent title no K288735. Outstanding
11 February 1977	Delivered on: 18 February 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 derby road, stapleford, notts. Outstanding
8 February 1973	Delivered on: 13 February 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 tankerton road whitstable, kent. Outstanding
15 December 1972	Delivered on: 20 December 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 141, tankerton road, whitstable, kent. Outstanding
12 October 1961	Delivered on: 24 October 1961 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 43, high street, iver, bucks. Outstanding

Filing History

1 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
1 August 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
1 August 2018	Termination of appointment of Ida Kay as a director on 29 June 2017 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
1 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (7 pages)
31 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-31 GBP 100 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (7 pages)
5 August 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 August 2015 (1 page)
5 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (7 pages)
5 August 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 August 2015 (1 page)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
8 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
9 July 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 9 July 2010 (1 page)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 October 2009	Appointment of Clive Robert Kay as a secretary (1 page)
23 October 2009	Termination of appointment of Ida Kay as a secretary (1 page)
23 October 2009	Appointment of Clive Robert Kay as a secretary (1 page)
23 October 2009	Termination of appointment of Ida Kay as a secretary (1 page)
1 August 2009	Return made up to 28/06/09; full list of members (8 pages)
1 August 2009	Return made up to 28/06/09; full list of members (8 pages)
27 July 2009	Director's change of particulars / john kay / 26/03/2009 (1 page)
27 July 2009	Director's change of particulars / john kay / 26/03/2009 (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 October 2008	Return made up to 28/06/08; full list of members (3 pages)
31 October 2008	Return made up to 28/06/08; full list of members (3 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of register of members (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 8 baker street london WD1 1DA (1 page)
28 August 2008	Registered office changed on 28/08/2008 from 8 baker street london WD1 1DA (1 page)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 July 2007	Return made up to 28/06/07; full list of members (3 pages)
13 July 2007	Return made up to 28/06/07; full list of members (3 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 September 2006	Return made up to 28/06/06; full list of members (3 pages)
6 September 2006	Return made up to 28/06/06; full list of members (3 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 June 2005	Return made up to 28/06/05; full list of members (3 pages)
28 June 2005	Return made up to 28/06/05; full list of members (3 pages)
6 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
28 June 2004	Return made up to 28/06/04; full list of members (7 pages)
28 June 2004	Return made up to 28/06/04; full list of members (7 pages)
18 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 June 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
23 July 2002	Return made up to 28/06/02; full list of members (7 pages)
23 July 2002	Return made up to 28/06/02; full list of members (7 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 August 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2000	Full accounts made up to 31 March 2000 (10 pages)
8 August 2000	Full accounts made up to 31 March 2000 (10 pages)
11 July 2000	Return made up to 28/06/00; full list of members (7 pages)
11 July 2000	Return made up to 28/06/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (10 pages)
26 October 1999	Full accounts made up to 31 March 1999 (10 pages)
10 August 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 August 1999	Return made up to 28/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 August 1998	Return made up to 28/06/98; full list of members (6 pages)
20 August 1998	Return made up to 28/06/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 March 1998 (10 pages)
3 July 1998	Full accounts made up to 31 March 1998 (10 pages)
15 August 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 August 1997	Return made up to 28/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 August 1997	Full accounts made up to 31 March 1997 (11 pages)
14 August 1997	Full accounts made up to 31 March 1997 (11 pages)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
15 October 1996	Full accounts made up to 31 March 1996 (11 pages)
29 July 1996	Return made up to 28/06/96; full list of members (6 pages)
29 July 1996	Return made up to 28/06/96; full list of members (6 pages)
20 July 1995	Return made up to 28/06/95; full list of members (14 pages)
20 July 1995	Return made up to 28/06/95; full list of members (14 pages)
4 September 1994	Return made up to 28/06/94; full list of members (5 pages)
4 September 1994	Return made up to 28/06/94; full list of members (5 pages)
11 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
11 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
3 October 1993	Return made up to 28/06/93; full list of members (6 pages)
3 October 1993	Return made up to 28/06/93; full list of members (6 pages)
25 August 1992	Return made up to 28/06/92; full list of members (5 pages)
25 August 1992	Return made up to 28/06/92; full list of members (5 pages)
8 July 1991	Return made up to 28/06/91; no change of members (6 pages)
8 July 1991	Return made up to 28/06/91; no change of members (6 pages)
9 July 1990	Return made up to 28/06/90; full list of members (4 pages)
9 July 1990	Return made up to 28/06/90; full list of members (4 pages)
6 September 1989	Return made up to 28/06/89; full list of members (4 pages)
6 September 1989	Return made up to 28/06/89; full list of members (4 pages)
17 August 1988	Return made up to 29/07/88; full list of members (4 pages)
17 August 1988	Return made up to 29/07/88; full list of members (4 pages)
16 July 1987	Return made up to 03/06/87; full list of members (4 pages)
16 July 1987	Return made up to 03/06/87; full list of members (4 pages)
21 August 1986	Return made up to 09/08/86; full list of members (4 pages)
21 August 1986	Return made up to 09/08/86; full list of members (4 pages)
19 May 1978	Particulars of mortgage/charge (3 pages)
19 May 1978	Particulars of mortgage/charge (3 pages)
18 February 1977	Particulars of mortgage/charge (3 pages)
18 February 1977	Particulars of mortgage/charge (3 pages)
13 February 1973	Particulars of mortgage/charge (3 pages)
13 February 1973	Particulars of mortgage/charge (3 pages)
20 December 1972	Particulars of mortgage/charge (3 pages)
20 December 1972	Particulars of mortgage/charge (3 pages)
24 October 1961	Particulars of mortgage/charge (3 pages)
24 October 1961	Particulars of mortgage/charge (3 pages)
16 September 1946	Certificate of incorporation (2 pages)
16 September 1946	Certificate of incorporation (2 pages)

Wanie Industries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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