WANSA GROUP COMMODITIES (WGC) UK LTD

33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 12154984
  • Last Updated: 01 Mar 2024

Company Profile

WANSA GROUP COMMODITIES (WGC) UK LTD was incorporated on Wednesday, August 14, 2019 as a Private Limited Company with registered address in LONDON. WANSA GROUP COMMODITIES (WGC) UK LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 5 years 2 months and 25 days.

Name WANSA GROUP COMMODITIES (WGC) UK LTD
Company number 12154984
Company type Private Limited Company
Incorporation date 14 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 33 CAVENDISH SQUARE
LONDON
W1G 0PW
Country Of Origin ENGLAND

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
Newulys Ltd Tavistock Road, W11 1AW Dates: Tuesday, October 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Cac Group Limited Old Gloucester Street, WC1N 3AX Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Wansa Holdings Ltd Old Bond Street, W1S 4AP Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Omar Wansa Nationality: British Dates: Wednesday, August 14, 2019 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nader Wansa Nationality: British Dates: Wednesday, August 14, 2019 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 11 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WANSA GROUP COMMODITIES (WGC) UK LTD.

Previous Names

Name Change Date
WANSA GROUP COMMODITIES (WGC) UK LTD 14 Aug 2019