Company number 08732473
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 84 HEATHER ROAD, BINLEY WOODS, COVENTRY, CV3 2DB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Farook Kassim as a director on 14 October 2016. The most likely internet sites of WHITE SQ LTD are www.whitesq.co.uk, and www.white-sq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. White Sq Ltd is a Private Limited Company.
The company registration number is 08732473. White Sq Ltd has been working since 15 October 2013.
The present status of the company is Active. The registered address of White Sq Ltd is 84 Heather Road Binley Woods Coventry Cv3 2db. . ISMAIL, Khurram is a Director of the company. Director KASSIM, Farook has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
KASSIM, Farook
Resigned: 14 October 2016
Appointed Date: 04 November 2013
67 years old
Persons With Significant Control
Mr Khurram Ismail
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Al Bogari Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Farook Kassim
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
WHITE SQ LTD Events
10 Nov 2016
Confirmation statement made on 15 October 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Termination of appointment of Farook Kassim as a director on 14 October 2016
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
10 Nov 2014
Statement of capital following an allotment of shares on 1 April 2014
04 Nov 2013
Appointment of Mr Farook Kassim as a director
01 Nov 2013
Company name changed jadopado (uk) LIMITED\certificate issued on 01/11/13
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RES15 ‐
Change company name resolution on 2013-11-01
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NM01 ‐
Change of name by resolution
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15