MM WOLVERHAMPTON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7XH

Company number 09157990
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address C/O J POOL 98 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B5 7XH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O J Pool 98 Bristol Road Edgbaston Birmingham B5 7XH on 31 May 2016. The most likely internet sites of MM WOLVERHAMPTON LIMITED are www.mmwolverhampton.co.uk, and www.mm-wolverhampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.Mm Wolverhampton Limited is a Private Limited Company. The company registration number is 09157990. Mm Wolverhampton Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Mm Wolverhampton Limited is C O J Pool 98 Bristol Road Edgbaston Birmingham England B5 7xh. . CHIU, Yau Tong is a Director of the company. ZHAO, Zhen Hua is a Director of the company. Director LU, Shengmao has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHIU, Yau Tong
Appointed Date: 01 August 2014
69 years old
Director
ZHAO, Zhen Hua
Appointed Date: 26 October 2014
49 years old

Resigned Directors

Director
LU, Shengmao
Resigned: 30 September 2014
Appointed Date: 01 August 2014
42 years old

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

MM WOLVERHAMPTON LIMITED Events

26 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
31 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O J Pool 98 Bristol Road Edgbaston Birmingham B5 7XH on 31 May 2016
15 Feb 2016
Accounts for a dormant company made up to 31 August 2015
21 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 4 more events
16 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
14 Oct 2014
Memorandum and Articles of Association
14 Oct 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014
Termination of appointment of Shengmao Lu as a director on 30 September 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MM WOLVERHAMPTON LIMITED Charges

23 January 2015
Charge code 0915 7990 0002
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 499 staffors road wolverhampton…
23 January 2015
Charge code 0915 7990 0001
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: 499 staffors road wolverhampton…

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