WHIA TRADING LTD
THE DELL, CLAYTON ROAD, CHESSINGTON KT9 1NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10471663
- Last Updated: 01 Mar 2024
Company Profile
WHIA TRADING LTD was incorporated on Wednesday, November 9, 2016 as a Private Limited Company with registered address in CHESSINGTON. WHIA TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years and 5 days.
| Name | WHIA TRADING LTD |
|---|---|
| Company number | 10471663 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DELL CLAYTON ROAD CHESSINGTON KT9 1NN |
|---|---|
| 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 Waqi Farooqi Nationality: British |
Dates: Friday, October 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mrs Hina Farooqi Nationality: German |
Dates: Wednesday, November 9, 2016 - Friday, October 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHIA TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| WHIA TRADING LTD | 09 Nov 2016 |