Founded in 2016, Wafri Trading, classified under reg no. 10216934 is an active company. Currently registered at 76 Senwick Road NN8 1NJ, Wellingborough the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has one director. Mohamed J., appointed on 6 June 2016. There are currently no secretaries appointed. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 76 Senwick Road |
| Town | Wellingborough |
| Post code | NN8 1NJ |
| Country of origin | United Kingdom |
| Registration Number | 10216934 |
| Date of Incorporation | Mon, 6th Jun 2016 |
| Industry | |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 06 June 2016
The list of PSCs who own or control the company consists of 1 name. As we identified, there is Mohamed J. This PSC has significiant influence or control over this company,.
Mohamed J.
| Notified on | 7 June 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/29 filed on: 29th, July 2023 |
confirmation statement | Free Download (3 pages) |
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