WANSA GROUP COMMODITIES (WGC) UK LTD - LONDON


Company Profile Company Filings

Overview

WANSA GROUP COMMODITIES (WGC) UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WANSA GROUP COMMODITIES (WGC) UK LTD was incorporated 4 years ago on 14/08/2019 and has the registered number: 12154984. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

WANSA GROUP COMMODITIES (WGC) UK LTD - LONDON

This company is listed in the following categories:
46370 - Wholesale of coffee, tea, cocoa and spices
46711 - Wholesale of petroleum and petroleum products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OMAR WANSA Jan 1977 British Director 2019-08-14 CURRENT
MR NADER WANSA Oct 1985 British Director 2019-08-14 CURRENT
MR CRAIG ANDREW COUGHLAN Oct 1974 British Director 2023-02-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Newulys Ltd 2023-10-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cac Group Limited 2023-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Wansa Holdings Ltd 2023-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nader Wansa 2019-08-14 - 2023-10-01 10/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Omar Wansa 2019-08-14 - 2023-10-01 1/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACE DEBRIS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CAC GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WANSA HOLDINGS LTD MAYFAIR UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEWULYS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WANSA GROUP COMMODITIES (WGC) UK LTD 2022-05-21 31-08-2021 £49,910 equity
Micro-entity Accounts - WANSA GROUP COMMODITIES (WGC) UK LTD 2021-05-29 31-08-2020 £48,037 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMIAN PROPERTY & INVESTMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ALAN SALTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AFI CONSULTANCY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ANDTON (CHINA CHINA) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AMADCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
AMEOM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALCYON CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALBUSS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AGRICULTURE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADELINE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.