WHITEJADE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitejade Limited. The company was founded 5 years ago and was given the registration number 12034031. The firm's registered office is in COVENTRY. You can find them at Saracens Head Longford Road, Longford, Coventry, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | WHITEJADE LIMITED |
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| Company Number | : | 12034031 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 June 2019 |
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| End of financial year | : | 23 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | Saracens Head Longford Road, Longford, Coventry, England, CV6 6BG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Saracens Head, Longford Road, Longford, Coventry, England, CV6 6BG | Director | 06 June 2019 | Active |
| Saracens Head, Longford Road, Longford, Coventry, England, CV6 6BG | Director | 06 June 2019 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 05 June 2019 | Active |
People with Significant Control
| Hao Chen |
| Notified on | : | 08 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Saracens Head, Longford Road, Coventry, England, CV6 6BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lixia Chen |
| Notified on | : | 07 June 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Saracens Head, Longford Road, Coventry, England, CV6 6BG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Woodberry Secretarial Limited |
| Notified on | : | 05 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)