Wansa Group Commodities (wgc) Uk Ltd LONDON


Wansa Group Commodities (wgc) Uk Ltd is a private limited company situated at 33 Cavendish Square, London W1G 0PW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-08-14, this 4-year-old company is run by 3 directors.
Director Craig C., appointed on 22 February 2023. Director Nader W., appointed on 14 August 2019. Director Omar W., appointed on 14 August 2019.
The company is officially classified as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification: 46370), "wholesale of petroleum and petroleum products" (Standard Industrial Classification code: 46711).
The latest confirmation statement was sent on 2023-08-13 and the deadline for the following filing is 2024-08-27. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Wansa Group Commodities (wgc) Uk Ltd Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12154984
Date of Incorporation Wed, 14th Aug 2019
Industry Wholesale of coffee, tea, cocoa and spices
Industry Wholesale of petroleum and petroleum products
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Craig C.

Position: Director

Appointed: 22 February 2023

Nader W.

Position: Director

Appointed: 14 August 2019

Omar W.

Position: Director

Appointed: 14 August 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is Newulys Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wansa Holdings Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Cac Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Newulys Ltd

64 Tavistock Road, London, W11 1AW, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Wansa Holdings Ltd

24 Old Bond Street, London, W1S 4AP, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Cac Group Limited

27 Old Gloucester Street, London, WC1N 3AX, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Omar W.

Notified on 14 August 2019
Ceased on 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nader W.

Notified on 14 August 2019
Ceased on 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Current Assets91 580183 361
Net Assets Liabilities48 03749 910
Other
Average Number Employees During Period22
Creditors43 54396 880
Fixed Assets 8 429
Net Current Assets Liabilities48 03786 481
Total Assets Less Current Liabilities48 03794 910

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Notification of a person with significant control 2023/10/10
filed on: 11th, October 2023
Free Download (2 pages)

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