Wafra Investments Limited
03887124
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
director · Since 05/10/2018
GROUP FINANCE DIRECTOR
DUTCH · NETHERLANDS · Age 57
Also on 4 other boards
secretary · Since 17/02/2025
secretary · Since 17/02/2025
Former
corporate secretary · Resigned 29/09/2000
director · Resigned 29/09/2000
director · Resigned 29/09/2000
secretary · Resigned 21/03/2001
director · Resigned 30/06/2005
secretary · Resigned 29/07/2005
director · Resigned 07/08/2006
director · Resigned 01/11/2007
secretary · Resigned 01/02/2009
director · Resigned 03/06/2013
director · Resigned 28/08/2013
secretary · Resigned 30/07/2015
director · Resigned 14/11/2017
director · Resigned 14/11/2017
director · Resigned 14/11/2017
director · Resigned 05/10/2018
director · Resigned 31/12/2018
director · Resigned 04/02/2019
secretary · Resigned 01/05/2019
secretary · Resigned 13/11/2019
secretary · Resigned 17/02/2025
director · Resigned 28/07/2025
director · Resigned 18/05/2026
director · Resigned 15/09/2026
Persons with Significant Control
State Of Kuwait
Ministry Of Oil, Block 1, Kuwait City
Notified 06/04/2016
Charges1 outstanding
RHEINHYP RHEINISCHE HYPOTHEKENBANK AG
Change History
Active
Private Limited Company
DUKES COURT
WOKING
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
accounts amended with accounts type dormant
accounts amended with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type micro entity
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
gazette filings brought up to date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
gazette notice compulsary
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution