WISHING WELL (MIDLANDS) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 4BD

Company number 04047882
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 1ST FLOOR ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM, WEST MIDLANDS, B5 4BD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of WISHING WELL (MIDLANDS) LTD are www.wishingwellmidlands.co.uk, and www.wishing-well-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishing Well Midlands Ltd is a Private Limited Company. The company registration number is 04047882. Wishing Well Midlands Ltd has been working since 04 August 2000. The present status of the company is Active. The registered address of Wishing Well Midlands Ltd is 1st Floor Albany House 31 Hurst Street Birmingham West Midlands B5 4bd. . CHAU, Pui is a Secretary of the company. CHAU, Kin Man is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CHAU, Pui
Appointed Date: 08 August 2000

Director
CHAU, Kin Man
Appointed Date: 08 August 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Kin Man Chau
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosanna Pui King Chau
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISHING WELL (MIDLANDS) LTD Events

15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 31 more events
17 Aug 2000
New secretary appointed
17 Aug 2000
Registered office changed on 17/08/00 from: first floor albany house 31 hurst street, birmingham west midlands B5 4BD
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
04 Aug 2000
Incorporation