WATNEY TRADE LTD
16 WATNEY MARKET, LONDON E1 2PR- Dissolved
- Private Limited Company
- Company No. 09707230
- Last Updated: 27 Jun 2021
Company Profile
WATNEY TRADE LTD was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in LONDON. WATNEY TRADE LTD has the status: Dissolved and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 5 years 3 months and 6 days.
| Name | WATNEY TRADE LTD |
|---|---|
| Company number | 09707230 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
16 WATNEY MARKET LONDON E1 2PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Riyaz Ahmed Nationality: British |
Dates: Monday, January 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sufi Miah Nationality: British |
Dates: Saturday, July 23, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 July 2019 |
Mortgages
No mortgages have been registered against WATNEY TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATNEY TRADE LTD | 28 Jul 2015 |