Menna Overview
Here’s a quick overview of WARLEY FOOD & WINE LIMITED 👀 — a Ilford based business that started in 2015.
WARLEY FOOD & WINE LIMITED
- Company statusactive
- Company No09436072
- Age11 years 5 months Incorporated 12 February 2015
- Officers1
Address
54 South Park Road, Ilford, IG1 1SS, England
WARLEY FOOD & WINE LIMITED is an active company incorporated on 12 February 2015 and based in Ilford, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Feb 2020
Notification Of A Person With Significant Control
7 Years Ago on 20 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Nov 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURUGATHAS, Ganeshalingam | director | Feb 1976 | 12 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Geod Limited | 25 May 2020 | |
| Mr Ganeshalingam Murugathas | Feb 1976 | 10 Apr 2019 |
| Mr Ponniah Bakeerathan | May 1972 | 01 May 2016 |
Related Companies
To view a related company, use above.
MURUGATHAS, Ganeshalingam, BAKEERATHAN, Ponniah are mutual persons.
MURUGATHAS, Ganeshalingam, BAKEERATHAN, Ponniah are mutual persons.
BAKEERATHAN, Ponniah are mutual persons.
BAKEERATHAN, Ponniah are mutual persons.
GEOD INVESTMENTS LTD
MURUGATHAS, Ganeshalingam are mutual persons.
GEOD PROPERTIES LTD
MURUGATHAS, Ganeshalingam are mutual persons.
GEOD LIMITED
MURUGATHAS, Ganeshalingam are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WARLEY FOOD & WINE LIMITED 👀 — a Ilford based business that started in 2015.