WAISSEL'S LIMITED - STANMORE


Company Profile Company Filings

Overview

WAISSEL'S LIMITED is a Private Limited Company from STANMORE and has the status: Active.
WAISSEL'S LIMITED was incorporated 46 years ago on 29/03/1978 and has the registered number: 01360231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

WAISSEL'S LIMITED - STANMORE

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

DEVONSHIRE HOUSE
STANMORE
MIDDLESEX
HA7 1JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN WAISSEL Oct 1964 British Director 2010-07-01 CURRENT
MR SYDNEY WAISSEL Mar 1932 British Director RESIGNED
MAURICE ASHLEY WAISSEL May 1955 British Director RESIGNED
MR LAWRENCE ANDREW WAISSEL May 1959 British Director RESIGNED
MRS ANNE WAISSEL Apr 1931 British Director RESIGNED
MR LAWRENCE ANDREW WAISSEL May 1959 British Secretary 2005-11-17 UNTIL 2018-07-07 RESIGNED
MRS ANNE WAISSEL Apr 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Andrew Waissel 2016-04-06 5/1959 Stanmore   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Susan Waissel 2016-04-06 10/1964 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lawrence Andrew Waissel 2016-04-06 5/1959 Stanmore   Middlesex Right to appoint and remove directors
Mr Lawrence Andrew Waissel 2016-04-06 5/1959 Stanmore   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINE FOODS DIRECT LIMITED STANMORE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HARTSBOURNE GARDENS (BUSHEY HEATH) MANAGEMENT COMPANY LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SHEPHERDS RESIDENTS COMPANY LIMITED BUSHEY Active MICRO ENTITY 98000 - Residents property management
THE FOOD CLUB INTERNATIONAL MIDDLESEX Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FORWARD CAPITAL GB LIMITED STANMORE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WAISSEL'S PROPERTY LIMITED STANMORE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GOURMET THINS LIMITED STANMORE ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Waissel's Limited - Filleted accounts 2024-03-16 30-06-2023 £199,453 Cash £1,231,026 equity
Waissel's Limited - Filleted accounts 2023-03-30 30-06-2022 £211,445 Cash £1,024,254 equity
Waissel's Limited - Filleted accounts 2021-12-08 30-06-2021 £130,855 Cash £988,566 equity
Waissel's Limited - Filleted accounts 2020-08-26 30-06-2020 £169,443 Cash £978,127 equity
Waissel's Limited - Filleted accounts 2019-08-22 30-06-2019 £122,981 Cash £1,003,188 equity
Waissel's Limited - Filleted accounts 2018-08-25 30-06-2018 £200,150 Cash £1,024,586 equity
Waissel's Limited - Filleted accounts 2017-10-18 30-06-2017 £387,254 Cash £908,796 equity
Waissel's Limited - Abbreviated accounts 2016-09-06 30-06-2016 £259,461 Cash
Waissel's Limited - Abbreviated accounts 2015-11-12 30-06-2015 £453,169 Cash
Waissel's Limited - Abbreviated accounts 2014-09-30 30-06-2014 £250,004 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RASHID & CO (LONDON) LTD STANMORE ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
PUREBOOK LIFE LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MA.VI. DIGITAL LTD STANMORE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
RULE YS LIMITED STANMORE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NUTFIT LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
NANDINI ESTATES SWINDON LTD STANMORE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
NACHU ESTATES SWINDON LTD STANMORE ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
MTS IMPORT CARS LTD STANMORE UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
MOT TRAINING SCHOOL LTD STANMORE ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
PROSPERO INTERNATIONAL LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft