AL WAFA LTD
20 WILTON AVENUE, HEALD GREEN, CHEADLE SK8 3LY- Active
- Private Limited Company
- Company No. 14927963
- Last Updated: 01 Mar 2024
Company Profile
AL WAFA LTD was incorporated on Sunday, June 11, 2023 as a Private Limited Company with registered address in CHEADLE. AL WAFA LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 1 year 3 months and 26 days.
| Name | AL WAFA LTD |
|---|---|
| Company number | 14927963 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WILTON AVENUE HEALD GREEN CHEADLE SK8 3LY |
|---|---|
| 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 Wafa Abbas Nationality: Belgian |
Dates: Sunday, June 11, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 11 March 2025, (154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL WAFA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL WAFA LTD | 11 Jun 2023 |