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Wafra Investments Limited WOKING


Wafra Investments started in year 1999 as Private Limited Company with registration number 03887124. The Wafra Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Woking at Dukes Court. Postal code: GU21 5BH. Since 6th November 2000 Wafra Investments Limited is no longer carrying the name Shimpling Investments.

At the moment there are 3 directors in the the firm, namely Rutger D., Ayman A. and Naser B.. In addition one secretary - Peter C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wafra Investments Limited Address / Contact

Office Address Dukes Court
Office Address2 Duke Street
Town Woking
Post code GU21 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03887124
Date of Incorporation Fri, 26th Nov 1999
Industry Dormant Company
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Peter C.

Position: Secretary

Appointed: 13 November 2019

Rutger D.

Position: Director

Appointed: 05 October 2018

Ayman A.

Position: Director

Appointed: 14 November 2017

Naser B.

Position: Director

Appointed: 14 November 2017

Amrita D.

Position: Secretary

Appointed: 01 May 2019

Resigned: 13 November 2019

Nabil B.

Position: Director

Appointed: 30 April 2018

Resigned: 04 February 2019

Abdullah A.

Position: Director

Appointed: 14 November 2017

Resigned: 31 December 2018

Anthony S.

Position: Director

Appointed: 14 November 2017

Resigned: 05 October 2018

Laura C.

Position: Secretary

Appointed: 30 July 2015

Resigned: 01 May 2019

Fadhel A.

Position: Director

Appointed: 22 January 2015

Resigned: 14 November 2017

Khaled A.

Position: Director

Appointed: 28 August 2013

Resigned: 14 November 2017

Bakheet A.

Position: Director

Appointed: 03 June 2013

Resigned: 14 November 2017

Adnan A.

Position: Secretary

Appointed: 01 February 2009

Resigned: 30 July 2015

Hussain E.

Position: Director

Appointed: 01 November 2007

Resigned: 03 June 2013

Yousef A.

Position: Director

Appointed: 07 August 2006

Resigned: 28 August 2013

Abdullah A.

Position: Secretary

Appointed: 29 July 2005

Resigned: 01 February 2009

Abdullatif A.

Position: Director

Appointed: 30 June 2005

Resigned: 01 November 2007

Esam A.

Position: Secretary

Appointed: 21 March 2001

Resigned: 29 July 2005

Jamal A.

Position: Director

Appointed: 29 September 2000

Resigned: 30 June 2005

Imad A.

Position: Secretary

Appointed: 29 September 2000

Resigned: 21 March 2001

Mahmoud A.

Position: Director

Appointed: 29 September 2000

Resigned: 07 August 2006

Kay D.

Position: Director

Appointed: 26 November 1999

Resigned: 29 September 2000

Alan A.

Position: Director

Appointed: 26 November 1999

Resigned: 29 September 2000

Deos Secretaries Limited

Position: Secretary

Appointed: 26 November 1999

Resigned: 29 September 2000

Company previous names

Shimpling Investments November 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Net Assets Liabilities111
Other
Creditors111
Net Current Assets Liabilities 11
Total Assets Less Current Liabilities 11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 27th, December 2023
Free Download (7 pages)

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