MAO WAH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7XH

Company number 04671374
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 98 BRISTOL ROAD, BIRMINGHAM, ENGLAND, B5 7XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Mr Kin Bong Lam on 20 March 2017; Confirmation statement made on 19 February 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 046713740012, created on 18 August 2016. The most likely internet sites of MAO WAH LIMITED are www.maowah.co.uk, and www.mao-wah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Birmingham Snow Hill Rail Station is 1.6 miles; to Dudley Port Rail Station is 7.5 miles; to Butlers Lane Rail Station is 9.5 miles; to Blake Street Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mao Wah Limited is a Private Limited Company. The company registration number is 04671374. Mao Wah Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Mao Wah Limited is 98 Bristol Road Birmingham England B5 7xh. . LAM, Kin Bong is a Director of the company. Secretary HARDY, John has been resigned. Secretary HARDY, John has been resigned. Secretary LIN, Zu Nian has been resigned. Secretary LIPMAN, Roy Leonard has been resigned. Secretary POON, Simon Yuen Choi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director CHAN, Wai-Ching Dorian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LAM, Kin Bong
Appointed Date: 27 February 2003
63 years old

Resigned Directors

Secretary
HARDY, John
Resigned: 27 January 2014
Appointed Date: 09 March 2009
Secretary
HARDY, John
Resigned: 06 March 2009
Appointed Date: 27 August 2008
Secretary
LIN, Zu Nian
Resigned: 24 September 2015
Appointed Date: 27 February 2003
Secretary
LIPMAN, Roy Leonard
Resigned: 06 November 2010
Appointed Date: 06 March 2009
Secretary
POON, Simon Yuen Choi
Resigned: 27 January 2014
Appointed Date: 27 January 2014
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 27 August 2008
Appointed Date: 01 August 2005
Director
CHAN, Wai-Ching Dorian
Resigned: 01 February 2017
Appointed Date: 29 June 2015
49 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Kin Bong Lam
Notified on: 12 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MAO WAH LIMITED Events

20 Mar 2017
Director's details changed for Mr Kin Bong Lam on 20 March 2017
07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
14 Feb 2017
Registration of a charge with Charles court order to extend. Charge code 046713740012, created on 18 August 2016
06 Feb 2017
Termination of appointment of Wai-Ching Dorian Chan as a director on 1 February 2017
26 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 67 more events
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation

MAO WAH LIMITED Charges

18 August 2016
Charge code 0467 1374 0012
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 43-45 new street burton on trent staffordshire t/no's…
18 August 2016
Charge code 0467 1374 0011
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: Badshsh palace 562 walsall road birmingham. For more…
18 August 2016
Charge code 0467 1374 0010
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 7 bond street nuneaton . for more details please refer to…
18 August 2016
Charge code 0467 1374 0009
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 499 stafford road wolverhampton,. For more details please…
18 August 2016
Charge code 0467 1374 0008
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: F/H 499 stafford road wolverhampton, 43-45 new street…
31 July 2009
Legal charge
Delivered: 1 August 2009
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Bank PLC
Description: The property k/a clifton cinema walsall road great barr…
23 June 2009
Debenture
Delivered: 25 June 2009
Status: Satisfied on 20 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2008
Legal mortgage
Delivered: 9 February 2008
Status: Satisfied on 19 August 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property formerly known as the three tuns stafford…
27 July 2006
Legal mortgage
Delivered: 11 August 2006
Status: Satisfied on 19 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H the three tuns stafford road wolverhampton west…
12 May 2006
Legal mortgage
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H units 8 & 9 rocky lane trading estate william henry…
14 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied on 19 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Satisfied on 19 August 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 43/45 new street burton upon trent…

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