Company number 07380286
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 98 BRISTOL ROAD, 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 twenty-five events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Termination of appointment of Hoi Chi Leung as a director on 12 November 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of WINNING WORLD 2 LIMITED are www.winningworld2.co.uk, and www.winning-world-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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.Winning World 2 Limited is a Private Limited Company.
The company registration number is 07380286. Winning World 2 Limited has been working since 17 September 2010.
The present status of the company is Active. The registered address of Winning World 2 Limited is 98 Bristol Road Birmingham England B5 7xh. . LUI, Angela Wai Man is a Director of the company. Secretary POON, Simon Yuen Choi has been resigned. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director LEUNG, Hoi Chi has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 12 September 2011
Appointed Date: 17 September 2010
Director
LEUNG, Hoi Chi
Resigned: 12 November 2016
Appointed Date: 01 July 2014
40 years old
Persons With Significant Control
Mr Kin Bong Lam
Notified on: 17 September 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WINNING WORLD 2 LIMITED Events
26 Jan 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
12 Nov 2016
Termination of appointment of Hoi Chi Leung as a director on 12 November 2016
27 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Oct 2016
Registered office address changed from 21 Orchard Street Burton-on-Trent Staffordshire DE14 3SJ England to 98 Bristol Road Birmingham B5 7XH on 27 October 2016
31 Aug 2016
Accounts for a dormant company made up to 30 June 2016
...
... and 15 more events
04 Oct 2011
Annual return made up to 17 September 2011 with full list of shareholders
04 Oct 2011
Termination of appointment of Lakecourt Management Limited as a secretary
13 Oct 2010
Termination of appointment of Simon Yuen Choi Poon as a director
13 Oct 2010
Appointment of Angela Wai Man Liu as a director
17 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)