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WANIS LIMITED
Golden House,
Orient Way,
London,
London,
E10 7FE
-
active
Active - Accounts Filed - Age: 60 Year(s)
- Directors: 3
- Company No: 00795535
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WANIS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
WANIS LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 March 1964
46390 Non-specialised wholesale of food, beverages and tobacco - Non-specialised wholesale of food, beverages and tobacco
Available to 27 Mar 2024. Next accounts due by 31 Mar 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mohammed Gouzul Alam Ameer | Director | ||
| Mr Adam Jon Reader | Director | ||
| Mr Kapil Wadhwani | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Assignment Of Debt | Rosemound Developments Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Floating Charge | Berkeley Bridging PLC | SATISFIED | ||
| Legal Charge | Berkeley Bridging PLC | SATISFIED | ||
| Legal Charge | Berkeley Bidging PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,486,562.00 | £6,521,008.00 | £7,851,079.00 | £5,057,747.00 | £4,423,131.00 |
| Net Worth | £14,314,294.00 | £18,267,125.00 | £20,797,268.00 | £24,463,199.00 | £24,329,835.00 |
| Total Current Liabilities | £8,531,869.00 | £10,372,976.00 | £11,110,655.00 | £13,204,170.00 | £18,590,602.00 |
| Total Current Assets | £22,036,034.00 | £27,875,811.00 | £30,303,369.00 | £34,821,462.00 | £40,338,921.00 |