WARIS ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
WARIS ENTERPRISES LIMITED
COMPANY NUMBER
02843021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
06/08/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 1EQ
17 Plumbers Row
Unit D, Upper Ground Floor
London
E1 1EQ
E1 1EQ
19-21 London Road
Twickenham
Middlesex
TW1 3SX
Telephone: 88925471
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARIS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARIS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARIS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/1994 - Present (30 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
12/03/2020 - Present (4 years and 9 months) Born in Jul 2002 (age: 22) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 21/03/2023 | Roukshana Monaf (922273657) has left the board |
| 21/03/2023 | New Board Member Imran Mohammod Monaf (930684857) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 09/12/2021 | Nowsheen Nadira Monaf (918681771) has left the board |
| 09/12/2021 | New Board Member Luma Khanom (929026781) Appointed |
| 09/12/2021 | New Board Member Suheb Ahmed (929026766) Appointed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Nowsheen Nadira Monaf (918681771) Appointed |
| 23/11/2020 | New Board Member Roukshana Monaf (922273657) Appointed |
| 23/11/2020 | Roman Mohammed Monaf (926217126) has left the board |
| 23/11/2020 | New Board Member Amaan Monaf (927673735) Appointed |
| 05/06/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Roman Mohammed Monaf (926217126) Appointed |
| 10/09/2019 | Imran Mohammed Monaf (924934980) has left the board |
| 29/05/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | Jubair Ahmed Jaigirdar (922800413) has left the board |
| 15/08/2018 | New Board Member Imran Monaf (924934980) Appointed |
| 07/06/2018 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 31/03/2017 | New Board Member Jubair Ahmed Jaigirdar (922800413) Appointed |
| 30/01/2017 | Mohammod Abdul Monaf (903525157) has left the board |
| 23/01/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 07/09/2015 | New Accounts filed |
| 23/03/2015 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 17/01/2014 | Change in Reg. Office |
| 09/12/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 10/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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