WHITEHALL CONVENIENCE STORE LIMITED

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Company number 04717654
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 389 WHITEHILL ROAD, LEEDS, LS12 6LB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of WHITEHALL CONVENIENCE STORE LIMITED are www.whitehallconveniencestore.co.uk, and www.whitehall-convenience-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Ravensthorpe Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 9.5 miles; to Menston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehall Convenience Store Limited is a Private Limited Company. The company registration number is 04717654. Whitehall Convenience Store Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Whitehall Convenience Store Limited is 389 Whitehill Road Leeds Ls12 6lb. The company`s financial liabilities are £47.88k. It is £32.18k against last year. The cash in hand is £55.22k. It is £-12.39k against last year. And the total assets are £122.61k, which is £122.61k against last year. MISTRY, Mukeshbhai Khushalbhai is a Secretary of the company. MISTRY, Maltiben Mukeshbhai is a Director of the company. MISTRY, Mukeshbhai Khushalbhai is a Director of the company. Secretary MISTRY, Maltiben Mukeshbhai has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


whitehall convenience store Key Finiance

LIABILITIES £47.88k
+204%
CASH £55.22k
-19%
TOTAL ASSETS £122.61k
All Financial Figures

Current Directors

Secretary
MISTRY, Mukeshbhai Khushalbhai
Appointed Date: 15 April 2003
Director
MISTRY, Maltiben Mukeshbhai
Appointed Date: 15 April 2003
62 years old
Director
MISTRY, Mukeshbhai Khushalbhai
Appointed Date: 15 April 2003
62 years old

Resigned Directors

Secretary
MISTRY, Maltiben Mukeshbhai
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 April 2003
Appointed Date: 01 April 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Mukeshbhai Khushalbhai Mistry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maltiben Mukeshbhai Mistry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITEHALL CONVENIENCE STORE LIMITED Events

06 Apr 2017
Confirmation statement made on 29 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 31 July 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 29 more events
24 Apr 2003
New secretary appointed;new director appointed
24 Apr 2003
New secretary appointed;new director appointed
03 Apr 2003
Secretary resigned
03 Apr 2003
Director resigned
01 Apr 2003
Incorporation

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