Wanis Limited

Company Name	Wanis Limited
Company Status	Active
Company Number	00795535
Category	Private Limited Company
Incorporation Date	11 March 1964(60 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Kapil Wadhwani
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2012(48 years, 1 month after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	Golden House Golden Business Park Orient Way Leyton London E10 7FE

Director Name	Mr Adam Jon Reader
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(55 years after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Golden House Golden Business Park Orient Way London E10 7FE

Director Name	Mr Mohammed Gouzul Alam Ameer
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 July 2019(55 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Golden House Golden Business Park Orient Way London E10 7FE

Director Name	Sanjay Wadhwani
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 21 March 2012)
Role	Company Director
Correspondence Address	51 Princes Park Avenue London NW11 0JR

Director Name	Uma Wadhwani
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 04 April 2010)
Role	Company Director
Correspondence Address	51 Princes Park Avenue London NW11 0JR

Secretary Name	Uma Wadhwani
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 04 April 2010)
Role	Company Director
Correspondence Address	51 Princes Park Avenue London NW11 0JR

Director Name	John Robert Payne
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(46 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Goodwood Avenue Hornchurch Essex RM12 6DH

Contact

Website	www.wanis.net/
Telephone	020 89881100
Telephone region	London

Location

Registered Address	Golden House Golden Business Park Orient Way London E10 7FE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

9k at £1	Sara Eu LTD 90.00% Ordinary
1000 at £1	Wanis Management Services LLP 10.00% Ordinary

Financials

Year	2014
Turnover	£65,331,530
Gross Profit	£9,067,098
Net Worth	£10,354,803
Cash	£1,025,151
Current Liabilities	£7,650,851

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

7 May 2014	Delivered on: 8 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being lumen house 99 vale road manor house london. Title no. MX104455. Outstanding
15 November 2013	Delivered on: 19 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 October 2017	Delivered on: 26 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
13 October 2006	Delivered on: 31 October 2006 Satisfied on: 20 April 2011 Persons entitled: Rosemound Developments Limited Classification: Assignment of debt Secured details: Â£1,881,287 due or to become due from wani LLP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The relevant debt. See the mortgage charge document for full details. Fully Satisfied
22 February 1995	Delivered on: 25 February 1995 Satisfied on: 15 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 January 1995	Delivered on: 2 February 1995 Satisfied on: 12 August 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
19 August 1994	Delivered on: 5 September 1994 Satisfied on: 12 August 1995 Persons entitled: Berkeley Bridging PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking goodwill assets rights revenues and property. See the mortgage charge document for full details. Fully Satisfied
19 August 1994	Delivered on: 5 September 1994 Satisfied on: 12 August 1995 Persons entitled: Berkeley Bridging PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings on the north west side of vale road in the london borough of haringey t/n MX104455 together with all buildings and erections all fixtures and fittings and all services and means of access. See the mortgage charge document for full details. Fully Satisfied
19 August 1994	Delivered on: 5 September 1994 Satisfied on: 12 August 1995 Persons entitled: Berkeley Bidging PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of waterden road,hackney wick l/b of hackney t/n 434966 the f/h land on the eastern side of waterden in the l/b of hackney t/n NGL21655 together with all buildings and erections all fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
25 April 1988	Delivered on: 4 May 1988 Satisfied on: 12 August 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, 12 1/2, 14, 16 and 18, hoxton street and 29 and 31, drysdale street london borough of hackney, title no:- ngl 229655 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 March 2020	Full accounts made up to 30 June 2019 (31 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 August 2019	Appointment of Mr Mohammed Gouzul Alam Ameer as a director on 30 July 2019 (2 pages)
9 May 2019	Termination of appointment of John Robert Payne as a director on 9 May 2019 (1 page)
2 April 2019	Full accounts made up to 30 June 2018 (30 pages)
25 March 2019	Resolutions RES13 ‐ Dividend authorised 01/11/2018 (1 page)
18 March 2019	Appointment of Mr Adam Jon Reader as a director on 18 March 2019 (2 pages)
22 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
12 March 2018	Confirmation statement made on 31 December 2017 with updates (9 pages)
12 February 2018	Full accounts made up to 30 June 2017 (32 pages)
26 October 2017	Registration of charge 007955350010, created on 19 October 2017 (13 pages)
26 October 2017	Registration of charge 007955350010, created on 19 October 2017 (13 pages)
5 April 2017	Full accounts made up to 30 June 2016 (32 pages)
5 April 2017	Full accounts made up to 30 June 2016 (32 pages)
28 March 2017	Confirmation statement made on 31 December 2016 with updates (13 pages)
28 March 2017	Confirmation statement made on 31 December 2016 with updates (13 pages)
31 March 2016	Full accounts made up to 30 June 2015 (22 pages)
31 March 2016	Full accounts made up to 30 June 2015 (22 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (19 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (19 pages)
13 March 2015	Full accounts made up to 30 June 2014 (22 pages)
13 March 2015	Full accounts made up to 30 June 2014 (22 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (14 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 10,000 (14 pages)
8 May 2014	Registration of charge 007955350009 (10 pages)
8 May 2014	Registration of charge 007955350009 (10 pages)
15 March 2014	Satisfaction of charge 6 in full (4 pages)
15 March 2014	Satisfaction of charge 6 in full (4 pages)
31 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-31 GBP 10,000 (14 pages)
31 January 2014	Annual return made up to 31 December 2013 Statement of capital on 2014-01-31 GBP 10,000 (14 pages)
3 January 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (16 pages)
3 January 2014	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (16 pages)
23 December 2013	Full accounts made up to 30 June 2013 (20 pages)
23 December 2013	Full accounts made up to 30 June 2013 (20 pages)
19 November 2013	Registration of charge 007955350008 (26 pages)
19 November 2013	Registration of charge 007955350008 (26 pages)
4 April 2013	Full accounts made up to 30 June 2012 (22 pages)
4 April 2013	Full accounts made up to 30 June 2012 (22 pages)
9 January 2013	Annual return made up to 31 December 2012 ANNOTATION A second filed AR01 was registered on 03/01/2014 (15 pages)
9 January 2013	Annual return made up to 31 December 2012 ANNOTATION A second filed AR01 was registered on 03/01/2014 (15 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2012	Change of share class name or designation (2 pages)
13 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 December 2012	Change of share class name or designation (2 pages)
13 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 April 2012	Appointment of Kapil Wadhwani as a director (2 pages)
27 April 2012	Appointment of Kapil Wadhwani as a director (2 pages)
16 April 2012	Termination of appointment of Sanjay Wadhwani as a director (2 pages)
16 April 2012	Termination of appointment of Sanjay Wadhwani as a director (2 pages)
2 April 2012	Full accounts made up to 30 June 2011 (21 pages)
2 April 2012	Full accounts made up to 30 June 2011 (21 pages)
3 February 2012	Annual return made up to 31 December 2011 (14 pages)
3 February 2012	Annual return made up to 31 December 2011 (14 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 March 2011	Full accounts made up to 30 June 2010 (22 pages)
25 March 2011	Full accounts made up to 30 June 2010 (22 pages)
16 March 2011	Appointment of John Robert Payne as a director (3 pages)
16 March 2011	Appointment of John Robert Payne as a director (3 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
22 September 2010	Termination of appointment of Uma Wadhwani as a secretary (2 pages)
22 September 2010	Termination of appointment of Uma Wadhwani as a director (2 pages)
22 September 2010	Termination of appointment of Uma Wadhwani as a secretary (2 pages)
22 September 2010	Termination of appointment of Uma Wadhwani as a director (2 pages)
30 March 2010	Full accounts made up to 30 June 2009 (22 pages)
30 March 2010	Full accounts made up to 30 June 2009 (22 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
2 May 2009	Full accounts made up to 30 June 2008 (23 pages)
2 May 2009	Full accounts made up to 30 June 2008 (23 pages)
1 February 2009	Return made up to 31/12/08; no change of members (4 pages)
1 February 2009	Return made up to 31/12/08; no change of members (4 pages)
24 April 2008	Full accounts made up to 30 June 2007 (23 pages)
24 April 2008	Full accounts made up to 30 June 2007 (23 pages)
26 March 2008	Return made up to 31/12/07; no change of members (7 pages)
26 March 2008	Return made up to 31/12/07; no change of members (7 pages)
6 July 2007	Registered office changed on 06/07/07 from: golden house waterden road stratford london E15 2EE (1 page)
6 July 2007	Registered office changed on 06/07/07 from: golden house waterden road stratford london E15 2EE (1 page)
2 May 2007	Full accounts made up to 30 June 2006 (20 pages)
2 May 2007	Full accounts made up to 30 June 2006 (20 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
29 January 2007	Return made up to 31/12/06; full list of members (8 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
31 October 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Full accounts made up to 30 June 2005 (19 pages)
16 February 2006	Full accounts made up to 30 June 2005 (19 pages)
29 December 2005	Return made up to 31/12/05; full list of members (8 pages)
29 December 2005	Return made up to 31/12/05; full list of members (8 pages)
29 July 2005	Registered office changed on 29/07/05 from: suite 341 kemp house 152 -160 city road london EC1V 2NX (1 page)
29 July 2005	Registered office changed on 29/07/05 from: suite 341 kemp house 152 -160 city road london EC1V 2NX (1 page)
8 April 2005	Registered office changed on 08/04/05 from: golden house waterden road london E15 2EE (1 page)
8 April 2005	Registered office changed on 08/04/05 from: golden house waterden road london E15 2EE (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
1 December 2004	Full accounts made up to 30 June 2004 (19 pages)
1 December 2004	Full accounts made up to 30 June 2004 (19 pages)
4 February 2004	Full accounts made up to 30 June 2003 (19 pages)
4 February 2004	Full accounts made up to 30 June 2003 (19 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 November 2003	Auditor's resignation (1 page)
25 November 2003	Auditor's resignation (1 page)
10 March 2003	Full accounts made up to 30 June 2002 (18 pages)
10 March 2003	Full accounts made up to 30 June 2002 (18 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 December 2001	Full accounts made up to 30 June 2001 (18 pages)
18 December 2001	Full accounts made up to 30 June 2001 (18 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 December 2000	Full accounts made up to 30 June 2000 (17 pages)
11 December 2000	Full accounts made up to 30 June 2000 (17 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
16 February 2000	Return made up to 31/12/99; full list of members (7 pages)
19 December 1999	Full accounts made up to 30 June 1999 (17 pages)
19 December 1999	Full accounts made up to 30 June 1999 (17 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Full accounts made up to 30 June 1998 (17 pages)
22 December 1998	Full accounts made up to 30 June 1998 (17 pages)
6 May 1998	Auditor's resignation (1 page)
6 May 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (18 pages)
30 April 1998	Full accounts made up to 30 June 1997 (18 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 April 1997	Full accounts made up to 30 June 1996 (14 pages)
10 April 1997	Full accounts made up to 30 June 1996 (14 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
29 April 1996	Full accounts made up to 30 June 1995 (9 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
13 February 1996	Return made up to 31/12/95; no change of members (4 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
25 February 1995	Particulars of mortgage/charge (3 pages)
25 February 1995	Particulars of mortgage/charge (3 pages)

Wanis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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