| Company Name | Wansa Group Commodities (WGC) UK Ltd |
|---|---|
| Directors | Nader Wansa and Omar Wansa |
| Company Status | Active |
| Company Number | 12154984 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2019(4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
| SIC 46711 | Wholesale of petroleum and petroleum products |
Directors
| Director Name | Mr Nader Wansa |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Omar Wansa |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guinea |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
Location
| Registered Address | 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 11 October 2023 | Notification of Newulys Ltd as a person with significant control on 10 October 2023 (2 pages) |
|---|---|
| 11 October 2023 | Notification of Wansa Holdings Ltd as a person with significant control on 1 October 2023 (2 pages) |
| 11 October 2023 | Confirmation statement made on 13 August 2023 with updates (4 pages) |
| 10 October 2023 | Statement of capital following an allotment of shares on 1 October 2023
|
| 10 October 2023 | Cessation of Nader Wansa as a person with significant control on 1 October 2023 (1 page) |
| 10 October 2023 | Notification of Cac Group Limited as a person with significant control on 1 October 2023 (2 pages) |
| 10 October 2023 | Cessation of Omar Wansa as a person with significant control on 1 October 2023 (1 page) |
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 20 March 2023 | Appointment of Mr Craig Andrew Coughlan as a director on 22 February 2023 (2 pages) |
| 12 September 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 19 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 23 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 26 February 2021 | Registered office address changed from 64 Tavistock Road London W11 1AW United Kingdom to 33 Cavendish Square London W1G 0PW on 26 February 2021 (1 page) |
| 4 September 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 14 August 2019 | Incorporation Statement of capital on 2019-08-14
|