WAFSI LTD
SUITE 4A, REGENCY HOUSE (2ND FLOOR), 85-87 GEORGE STREET, LUTON LU1 2AT- Active
- Private Limited Company
- Company No. 11811349
- Last Updated: 01 Mar 2024
Company Profile
WAFSI LTD was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in LUTON. WAFSI LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 7 months and 14 days.
| Name | WAFSI LTD |
|---|---|
| Company number | 11811349 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4A, REGENCY HOUSE (2ND FLOOR) 85-87 GEORGE STREET LUTON LU1 2AT |
|---|---|
| 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 Mohammed Toufiquer Rahman Khan Nationality: British |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Anayatur Rahman Khan Nationality: British |
Dates: Wednesday, February 6, 2019 - Monday, March 1, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFSI LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAFSI LTD | 06 Feb 2019 |