WHITESANDS TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3LT

Company number 04977358
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address SUITE 319-3,, 1 ROYAL EXCHANGE AVENUE, LONDON, ENGLAND, EC3V 3LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3, 1 Royal Exchange Avenue London EC3V 3LT on 17 March 2017; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of WHITESANDS TRADING LIMITED are www.whitesandstrading.co.uk, and www.whitesands-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitesands Trading Limited is a Private Limited Company. The company registration number is 04977358. Whitesands Trading Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Whitesands Trading Limited is Suite 319 3 1 Royal Exchange Avenue London England Ec3v 3lt. The cash in hand is £0k. It is £0k against last year. . ETWAREE, Hidayaat Hussein is a Director of the company. Secretary TAYLOR, Tracey Elizabeth has been resigned. Secretary VAIL, Elizabeth Lorna has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BROWN, Amanda has been resigned. Director DJOMA, Zoulficar has been resigned. Director HICKSON, Stephen John Dudley has been resigned. Director SHIFFERS, Anthony Graham has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".


whitesands trading Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ETWAREE, Hidayaat Hussein
Appointed Date: 24 November 2012
50 years old

Resigned Directors

Secretary
TAYLOR, Tracey Elizabeth
Resigned: 30 October 2011
Appointed Date: 27 October 2008
Secretary
VAIL, Elizabeth Lorna
Resigned: 27 October 2008
Appointed Date: 05 December 2003
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 05 December 2003
Appointed Date: 26 November 2003
Director
BROWN, Amanda
Resigned: 08 September 2005
Appointed Date: 05 December 2003
71 years old
Director
DJOMA, Zoulficar
Resigned: 24 November 2012
Appointed Date: 30 October 2011
51 years old
Director
HICKSON, Stephen John Dudley
Resigned: 30 October 2011
Appointed Date: 08 September 2005
78 years old
Director
SHIFFERS, Anthony Graham
Resigned: 18 January 2011
Appointed Date: 05 December 2003
72 years old
Director
CREDITREFORM LIMITED
Resigned: 05 December 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Hidayaat Hussein Etwaree
Notified on: 21 January 2017
50 years old
Nature of control: Right to appoint and remove directors as a member of a firm

WHITESANDS TRADING LIMITED Events

17 Mar 2017
Confirmation statement made on 21 January 2017 with updates
17 Mar 2017
Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3, 1 Royal Exchange Avenue London EC3V 3LT on 17 March 2017
16 Mar 2017
Accounts for a dormant company made up to 30 November 2016
28 Apr 2016
Accounts for a dormant company made up to 30 November 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
...
... and 45 more events
14 Dec 2003
New secretary appointed
14 Dec 2003
Registered office changed on 14/12/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
08 Dec 2003
Director resigned
08 Dec 2003
Secretary resigned
26 Nov 2003
Incorporation

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