WINNING WORLD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7XH

Company number 04717621
Status Active
Incorporation Date 31 March 2003
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 forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Hoi Chi Leung as a director on 12 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WINNING WORLD LIMITED are www.winningworld.co.uk, and www.winning-world.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.Winning World Limited is a Private Limited Company. The company registration number is 04717621. Winning World Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Winning World Limited is 98 Bristol Road Birmingham England B5 7xh. . LUI, Angela Wai Man is a Director of the company. Nominee Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director CHAN, Wan Han has been resigned. Director LAM, Kin Bong has been resigned. Director LEUNG, Hoi Chi has been resigned. Nominee Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LUI, Angela Wai Man
Appointed Date: 07 July 2003
51 years old

Resigned Directors

Nominee Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 01 November 2016
Appointed Date: 31 March 2003
Director
CHAN, Wan Han
Resigned: 25 January 2014
Appointed Date: 22 November 2003
51 years old
Director
LAM, Kin Bong
Resigned: 19 April 2005
Appointed Date: 09 February 2004
63 years old
Director
LEUNG, Hoi Chi
Resigned: 12 November 2016
Appointed Date: 01 May 2014
40 years old
Nominee Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 07 July 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Kin Bong Lam
Notified on: 1 March 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WINNING WORLD LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Nov 2016
Termination of appointment of Hoi Chi Leung as a director on 12 November 2016
10 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Nov 2016
Termination of appointment of Lakecourt Management Limited as a secretary on 1 November 2016
19 Oct 2016
Registered office address changed from Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016
...
... and 36 more events
13 Mar 2004
New director appointed
29 Nov 2003
New director appointed
21 Jul 2003
New director appointed
21 Jul 2003
Director resigned
31 Mar 2003
Incorporation

WINNING WORLD LIMITED Charges

29 November 2005
Legal mortgage
Delivered: 14 December 2005
Status: Satisfied on 20 June 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property at 10 uxbridge street burton upon trent…
15 July 2004
Debenture
Delivered: 23 July 2004
Status: Satisfied on 20 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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