WHATARE LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 3LJ

Company number 07812639
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address GRAHAM STREET, ST THOMAS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £10 is capitalised 06/04/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 March 2016; Registration of charge 078126390003, created on 19 December 2016. The most likely internet sites of WHATARE LIMITED are www.whatare.co.uk, and www.whatare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Whatare Limited is a Private Limited Company. The company registration number is 07812639. Whatare Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Whatare Limited is Graham Street St Thomas Road Huddersfield West Yorkshire Hd1 3lj. . PERVAIZ, Aurangzab is a Director of the company. PERVAIZ, Khalid is a Director of the company. PERVAIZ, Sajad is a Director of the company. PERVAIZ, Yasmin is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PERVAIZ, Aurangzab
Appointed Date: 20 January 2012
48 years old
Director
PERVAIZ, Khalid
Appointed Date: 20 January 2012
71 years old
Director
PERVAIZ, Sajad
Appointed Date: 20 January 2012
46 years old
Director
PERVAIZ, Yasmin
Appointed Date: 01 October 2012
68 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 20 January 2012
Appointed Date: 17 October 2011
66 years old

Persons With Significant Control

Mr Sajad Pervaiz
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

WHATARE LIMITED Events

21 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £10 is capitalised 06/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registration of charge 078126390003, created on 19 December 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
26 Jan 2012
Appointment of Mr Aurangzab Pervaiz as a director
25 Jan 2012
Appointment of Mr Sajad Pervaiz as a director
25 Jan 2012
Termination of appointment of Jonathon Round as a director
25 Jan 2012
Appointment of Mr Khalid Pervaiz as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WHATARE LIMITED Charges

19 December 2016
Charge code 0781 2639 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 & 17 dundas street and 15 upperhead row huddersfield HD1…
15 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Council of the Borough of Kirklees
Description: L/H 1 threadneedle street and 5, 7 & 9 dundas street…
28 March 2012
Deed of legal mortgage
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5/7 dundas street and 1 threadneedle street huddersfield…

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