ARWACO TRADERS LIMITED
187 WOOD STREET, LONDON E17 3NU- Active
- Private Limited Company
- Company No. 02950426
- Last Updated: 01 Mar 2024
Company Profile
ARWACO TRADERS LIMITED was incorporated on Tuesday, July 19, 1994 as a Private Limited Company with registered address in LONDON. ARWACO TRADERS LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 30 years 3 months and 20 days.
| Name | ARWACO TRADERS LIMITED |
|---|---|
| Company number | 02950426 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
187 WOOD STREET LONDON E17 3NU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Khalid Rafiq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against ARWACO TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARWACO TRADERS LIMITED | 19 Jul 1994 |