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Companies House/Bradford/Company profile

WHITEFIELD TRADING LIMITED

Active - Proposal to Strike off
11757069·incorporated 2019-01-09

WHITEFIELD TRADING LIMITED is an active UK private limited company, incorporated on 9 January 2019 at Companies House (number 11757069; OpenRegistry canonical ID GB-11757069-whitefield-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-01-09
Registered Address
1193 THORNTON ROAD, DENHOLME, BRADFORD, BD13 4HQ, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-04-22. Next confirmation statement due 2023-05-06.

Persons with significant control

WHITEFIELD TRADING LIMITED has 1 person with significant control on file:

  • Mr Syed Shabbir Shah Bibi born 1966 resident in England, Spanish national. Notified 2021-07-15.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Faizan Rasool Ghumman born 1998 resident in England, Italian national. Notified 2021-07-15. Ceased 2022-04-15.
    • Owns 25–50% of shares
  • Mr Mohammad Farooq Azam born 1961 resident in England, Belgian national. Notified 2021-05-01. Ceased 2021-07-15.
    • Owns 75% or more of shares
  • Mr Faizan Rasool Ghumman born 1998 resident in United Kingdom, Italian national. Notified 2019-01-09. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Bradford: