W (390) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 4BG

Company number 08796329
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address WINSTON CHURCHILL HOUSE, ETHEL STREET, BIRMINGHAM, WEST MIDLANDS, B2 4BG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of W (390) LIMITED are www.w390.co.uk, and www.w-390.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W 390 Limited is a Private Limited Company. The company registration number is 08796329. W 390 Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of W 390 Limited is Winston Churchill House Ethel Street Birmingham West Midlands B2 4bg. . TO, Ivy Xuan is a Director of the company. Director POON, Simon Yuen Choi has been resigned. Director TO, Assay has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TO, Ivy Xuan
Appointed Date: 31 December 2015
50 years old

Resigned Directors

Director
POON, Simon Yuen Choi
Resigned: 29 November 2013
Appointed Date: 29 November 2013
72 years old
Director
TO, Assay
Resigned: 31 December 2015
Appointed Date: 29 November 2013
48 years old

Persons With Significant Control

Mr Assay To
Notified on: 29 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W (390) LIMITED Events

22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
First Gazette notice for compulsory strike-off
17 Feb 2017
Confirmation statement made on 29 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 10
...
... and 6 more events
03 Mar 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
10 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 10
20 Dec 2013
Appointment of Mr Assay To as a director
20 Dec 2013
Termination of appointment of Simon Poon as a director
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

W & Z UK LTD W &W CAPITAL INVESTMENTS LTD W (8866) LIMITED W + J PARKINSON W + S MEASURING SYSTEMS LIMITED W 007 LIMITED W 009 LIMITED