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WARSI HALAL MEAT LIMITED

WARSI HALAL MEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARSI HALAL MEAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04165655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARSI HALAL MEAT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARSI HALAL MEAT LIMITED located?

    Registered Office Address
    256 Streatfield Road
    Kenton
    HA3 9BY Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARSI HALAL MEAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for WARSI HALAL MEAT LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for WARSI HALAL MEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		10 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Nasira Nasir as a director on Feb 20, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Appointment of Mrs Nasira Nasir as a director on Oct 01, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 1276-1278 Greenford Road Greenford Middlesex UB6 0HH to 256 Streatfield Road Kenton Harrow HA3 9BY on Feb 28, 2019

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WARSI HALAL MEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASHIR, Tahira
    Streatfield Road
    Kenton
    HA3 9BY Harrow
    256a
    Middlesex
    England
    		Secretary
    Streatfield Road
    Kenton
    HA3 9BY Harrow
    256a
    Middlesex
    England
    		British86630250003
    BASHIR, Nasir
    A Streatfield Road
    HA3 9BY Queensbury
    256
    Middlesex
    England
    		Director
    A Streatfield Road
    HA3 9BY Queensbury
    256
    Middlesex
    England
    		EnglandBritishDirector91623350004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    NASIR, Nasira
    Streatfield Road
    Kenton
    HA3 9BY Harrow
    256
    United Kingdom
    		Director
    Streatfield Road
    Kenton
    HA3 9BY Harrow
    256
    United Kingdom
    		EnglandPakistaniDirector180547070001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARSI HALAL MEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nasir Bashir
    Streatfield Road
    HA3 9BY Queensbury
    256 A
    Middlesex
    England
    		Feb 22, 2017
    Streatfield Road
    HA3 9BY Queensbury
    256 A
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0