Waissel's Limited (reg no 01360231) is a private limited company incorporated on 1978-03-29. The business is located at Devonshire House, 582 Honeypot Lane, Stanmore HA7 1JS.
Company details
| Name | Waissel's Limited |
| Number | 01360231 |
| Date of Incorporation: | 1978-03-29 |
| End of financial year: | 30 June |
| Address: | Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS |
| SIC code: |
46390 - |
As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Susan W. (in the company from 01 July 2010). The Companies House lists 4 persons of significant control, namely: Lawrence W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Susan W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 415,828 | 448,072 | 501,803 | 466,713 | 651,636 | 446,626 | 623,167 | 399,566 | 356,809 | 327,362 | 304,808 | 409,600 | 531,687 |
| Fixed Assets | 259,452 | 272,568 | 277,606 | 331,391 | 363,223 | 519,794 | 549,657 | 767,805 | 725,969 | 717,694 | 719,014 | 683,438 | 806,638 |
| Total Assets Less Current Liabilities | 675,280 | 720,640 | - | - | - | 867,759 | 913,802 | 1,029,592 | 1,003,188 | - | - | 1,024,254 | 1,253,664 |
| Number Shares Allotted | - | - | 90,860 | 90,860 | 90,860 | 90,860 | - | - | - | - | - | - | - |
| Shareholder Funds | 481,611 | 571,661 | - | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 229,102 | 226,883 | 245,506 | 255,196 | 288,106 | 477,138 | - | - | - | - | - | - | - |
People with significant control
Lawrence W.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Susan W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lawrence W.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Lawrence W.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 29th, March 2023 | accounts |
Free Download
(6 pages)
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