Company number 07850191
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address WHITEHALL SERVICE STATION, WHITEHALL ROAD EAST WHITEHALL ROAD EAST, BIRKENSHAW, BRADFORD, BD11 2EJ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 10
. The most likely internet sites of WHITEHALL SERVICE STATION LTD are www.whitehallservicestation.co.uk, and www.whitehall-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bradford Forster Square Rail Station is 4.3 miles; to Huddersfield Rail Station is 7.8 miles; to Bingley Rail Station is 9.2 miles; to Brockholes Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehall Service Station Ltd is a Private Limited Company.
The company registration number is 07850191. Whitehall Service Station Ltd has been working since 16 November 2011.
The present status of the company is Active. The registered address of Whitehall Service Station Ltd is Whitehall Service Station Whitehall Road East Whitehall Road East Birkenshaw Bradford Bd11 2ej. The company`s financial liabilities are £20.56k. It is £7.42k against last year. The cash in hand is £13.44k. It is £12.01k against last year. And the total assets are £38.9k, which is £9.86k against last year. SANCTIS, Hilary is a Director of the company. UMARJI, Ilyas is a Director of the company. Secretary UMARJI, Sufiya has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
whitehall service station Key Finiance
LIABILITIES
£20.56k
+56%
CASH
£13.44k
+837%
TOTAL ASSETS
£38.9k
+33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
UMARJI, Sufiya
Resigned: 13 March 2014
Appointed Date: 16 November 2011
Persons With Significant Control
Mr Hilary Sanctis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ilyas Umarji
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITEHALL SERVICE STATION LTD Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 4 more events
20 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
01 Aug 2013
Accounts for a dormant company made up to 31 January 2013
20 May 2013
Previous accounting period extended from 30 November 2012 to 31 January 2013
20 Dec 2012
Annual return made up to 16 November 2012 with full list of shareholders
16 Nov 2011
Incorporation