Company number 06422397
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 96-98 WHITLEY ROAD, WHITLEY BAY, TYNE AND WEAR, NE26 2NE
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 twenty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of WHITLEY BAY SUPERSTORE LTD are www.whitleybaysuperstore.co.uk, and www.whitley-bay-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to East Boldon Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 7.9 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitley Bay Superstore Ltd is a Private Limited Company.
The company registration number is 06422397. Whitley Bay Superstore Ltd has been working since 08 November 2007.
The present status of the company is Active. The registered address of Whitley Bay Superstore Ltd is 96 98 Whitley Road Whitley Bay Tyne and Wear Ne26 2ne. . ALI, Muhammad Usman is a Secretary of the company. ALI, Imran Muhammad is a Director of the company. ALI, Muhammad Usman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2007
Appointed Date: 08 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2007
Appointed Date: 08 November 2007
Persons With Significant Control
Mr Muhammad Usman Ali
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Muhammad Ali
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITLEY BAY SUPERSTORE LTD Events
15 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
...
... and 19 more events
22 Nov 2007
New director appointed
22 Nov 2007
Ad 08/11/07-15/11/07 £ si 99@1=99 £ ic 1/100
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
08 Nov 2007
Incorporation