WAFA ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
WAFA ASSETS LIMITED
COMPANY NUMBER
01355691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/03/1978
(46 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/1978
16/01/1990
TRUSTEND LIMITED
BUCKS,
SL9 8DN
Telephone: 01753888066
TPS: Yes
Wafa House
Hillcrest Waye
Gerrards Cross
Buckinghamshire
SL9 8DN
Telephone: 888066
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAFA ASSETS 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 WAFA ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAFA ASSETS 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 |
|---|---|---|---|---|
|
18/09/1992 - Present (32 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 18/09/1992 - Present (32 years and 2 months) Secretary: 18/09/1992 - Present (32 years and 2 months) Born in Aug 1936 (age: 88) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
16/08/2021 - Present (3 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/09/1996 - 14/08/2009 (12 years and 11 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/1996 - 23/07/2014 (17 years and 10 months) Born in Apr 1963 |
Resigned | Director |
Current: 4 Past: 1 |
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 28/07/2014 | Fauzia Rahman Greasley (907631315) has left the board |
| 30/11/2013 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
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