WAQEI’S LTD
28 DALKEITH ROAD, ILFORD IG1 1JD- Active
- Private Limited Company
- Company No. 13079159
- Last Updated: 01 Mar 2024
Company Profile
WAQEI’S LTD was incorporated on Monday, December 14, 2020 as a Private Limited Company with registered address in ILFORD. WAQEI’S LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 2 months and 11 days.
| Name | WAQEI’S LTD |
|---|---|
| Company number | 13079159 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 DALKEITH ROAD ILFORD IG1 1JD |
|---|---|
| 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 |
|---|---|
| Mr Mubeen Ahmed Waqei Nationality: French,Pakistani |
Dates: Monday, December 14, 2020 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (216 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 11 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAQEI’S LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAQEI’S LTD | 14 Dec 2020 |