WHITEJADE LIMITED
SARACENS HEAD LONGFORD ROAD, LONGFORD, COVENTRY  CV6 6BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12034031
- Last Updated: 01 Mar 2024
Company Profile
WHITEJADE LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in COVENTRY. WHITEJADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 4 months and 17 days.
Name | WHITEJADE LIMITED |
---|---|
Company number | 12034031 |
Company type | Private Limited Company |
Incorporation date | 05 Jun 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
SARACENS HEAD LONGFORD ROAD LONGFORD COVENTRY CV6 6BG |
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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 |
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Hao Chen Nationality: Chinese |
Dates: Saturday, June 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Lixia Chen Nationality: British |
Dates: Friday, June 7, 2019 - Saturday, June 8, 2019
ownership of shares 75 to 100 percent
|
Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Wednesday, June 5, 2019 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 23 July |
Next annual accounts due | 23 April 2025, (182 days left) |
Latest accounts | 23 July 2023 |
Next confirmation statement due | 03 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHITEJADE LIMITED.
Previous Names
Name | Change Date |
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WHITEJADE LIMITED | 05 Jun 2019 |