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WEMBLEY CENTRAL HALAL MEAT & BAKERY (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wembley Central Halal Meat & Bakery (uk) Ltd. The company was founded 4 years ago and was given the registration number 12473897. The firm's registered office is in HARROW. You can find them at 6 Station Parade, Northolt Road, Harrow, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:WEMBLEY CENTRAL HALAL MEAT & BAKERY (UK) LTD
Company Number:12473897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2020
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 56290 - Other food services

Office Address & Contact

Registered Address:6 Station Parade, Northolt Road, Harrow, England, HA2 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Station Parade, Northolt Road, Harrow, England, HA2 8HB

Director10 October 2023Active
6 Padda Court, Northolt Road, Harrow, United Kingdom, HA2 0EJ

Director20 February 2020Active
71 Fairfield Crescent,, Fairfield Crescent, Edgware, England, HA8 9AF

Director01 February 2021Active

People with Significant Control

Mr Hussain Khan
Notified on:09 October 2023
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:6, Station Parade, Harrow, England, HA2 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaukat Khan Abdulrahimzai
Notified on:20 February 2020
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:6 Padda Court, Northolt Road, Harrow, United Kingdom, HA2 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-30Accounts

Change account reference date company previous shortened.

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2023-10-24Officers

Termination director company with name termination date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-08Officers

Appoint person director company with name date.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-03-06Address

Change registered office address company with date old address new address.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-20Incorporation

Incorporation company.

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