WARID TRADING LIMITED

Profile WARID TRADING LIMITED

Actual on 01.04.2021
Company name
WARID TRADING LIMITED
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Company number
07054203
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
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Registered office address
70 PARK DRIVE, ESSEX, WICKFORD, SS12 9DJ
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PSC and Officers WARID TRADING LIMITED

Officers

(as of 20.09.2020)

KHAN, Shaila Parvin
Status: Active
Appointed on: Friday, 23 October 2009
Correspondence address: 70 Park Drive, Wickford, Essex, SS12 9DJ
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: England
KHAN, Wahidur Rahman
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: 70 Park Drive, Wickford, United Kingdom, Essex, SS12 9DJ
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Thursday, 22 October 2009
Resigned on: Friday, 23 October 2009
Correspondence address: 39a Leicester Road, Salford, Manchester, England, M7 4AS
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr Wahidur Rahman Khan
Status: Active
Notified on: Saturday, 22 October 2016
Correspondence address: 70 Wickford, Essex
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Wahidur Rahman Khan
Status: Active
Notified on: Saturday, 22 October 2016
Correspondence address: 70 Wickford, Essex
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Shaila Parvin Khan
Status: Active
Notified on: Saturday, 22 October 2016
Correspondence address: 70 Wickford, Essex
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent