Active
Company Information for WHA TRADING LIMITED
7 Hillview Close, Pinner, Middlesex, HA5 4PD,
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Company Registration Number
04736867
Private Limited Company
Active |
Company Name | |
---|---|
WHA TRADING LIMITED | |
Legal Registered Office | |
7 Hillview Close Pinner Middlesex HA5 4PD Other companies in HA5 | |
Company Number | 04736867 | |
---|---|---|
Company ID Number | 04736867 | |
Date formed | 2003-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-16 | |
Return next due | 2025-04-30 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815258627 |
Last Datalog update: | 2024-04-26 10:00:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WHA TRADING INC | 7052 AUSTIN STREET Queens FOREST HILLS NY 11375 | Active | Company formed on the 2018-09-24 |
Officer | Role | Date Appointed |
---|---|---|
KEJAL JIVRAJ |
||
GEETABEN JIVRAJ |
||
KEJAL JIVRAJ |
||
RANCHHOD RAMJI JIVRAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEETA JIVRAJ |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REXBOND LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
BELAIRE PROPERTY LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-01-19 | Liquidation | |
HAMPSTEAD CONSTRUCTION LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2004-12-03 | Active | |
SKYLINE HOMES & DEVELOPMENTS LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2004-11-01 | Active | |
HIGHWORTH PROPERTIES LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2005-10-25 | Active | |
THE CONCERT ORGANISATION LTD | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active - Proposal to Strike off | |
INDULGE CLUB LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Dissolved 2016-07-19 | |
PANBROOK (PORCHESTER) LIMITED | Director | 2008-04-07 | CURRENT | 2006-04-19 | Active | |
CROWNPLEX LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-11 | Active | |
REXBOND LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
BELAIRE PROPERTY LIMITED | Director | 2007-03-08 | CURRENT | 2007-01-19 | Liquidation | |
HIGHTOP TRADING LIMITED | Director | 2007-02-15 | CURRENT | 2006-12-06 | Active | |
BRIGHTWELL PROPERTIES LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-12 | Active | |
HAMPSTEAD CONSTRUCTION LIMITED | Director | 2006-01-01 | CURRENT | 2004-12-03 | Active | |
SKYLINE HOMES & DEVELOPMENTS LIMITED | Director | 2005-12-22 | CURRENT | 2004-11-01 | Active | |
HIGHWORTH PROPERTIES LIMITED | Director | 2005-11-14 | CURRENT | 2005-10-25 | Active | |
LEXVIEW LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-22 | Dissolved 2014-07-08 | |
BRISK LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-25 | Dissolved 2015-04-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANCHHOD RAMJI JIVRAJ | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANCHHOD RAMJI JIVRAJ | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 50000 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GEETABEN JIVRAJ | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEETA JIVRAJ | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MRS GEETA JIVRAJ | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 16/04/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/06/04 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 27A OLD KENTON LANE LONDON NW9 9ND | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
RES13 | NO DIVIDENDS RE ELECTIO 08/07/04 | |
RES13 | ACCOUNTS APPROVED 08/07/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 271 OLD KENTON LANE LONDON NW9 9ND | |
363a | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 16/04/03--------- £ SI 100@1=100 £ IC 1/101 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHA TRADING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | BRIGHTWELL PROPERTIES LIMITED | 2012-01-11 | Outstanding |
We have found 1 mortgage charges which are owed to WHA TRADING LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as WHA TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |