A W BOON HAW (UK) LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6LH

Company number 04325805
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 1ST FLOOR 389 EDGWARE ROAD, STAPLES CORNER, LONDON, NW2 6LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of A W BOON HAW (UK) LIMITED are www.awboonhawuk.co.uk, and www.a-w-boon-haw-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. A W Boon Haw Uk Limited is a Private Limited Company. The company registration number is 04325805. A W Boon Haw Uk Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of A W Boon Haw Uk Limited is 1st Floor 389 Edgware Road Staples Corner London Nw2 6lh. . YEO, Harold is a Secretary of the company. LIM, Felix Ah Yeong is a Director of the company. YEO, Harold is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COOLEDGE, Mei Lin May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YEO, Harold
Appointed Date: 20 November 2001
Director
LIM, Felix Ah Yeong
Appointed Date: 01 August 2012
77 years old
Director
YEO, Harold
Appointed Date: 20 November 2001
78 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
COOLEDGE, Mei Lin May
Resigned: 01 August 2012
Appointed Date: 20 November 2001
67 years old

Persons With Significant Control

Mr Felix Ah Yeong Lim
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

A W BOON HAW (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
19 Dec 2015
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
29 Jul 2015
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 35 more events
29 Nov 2001
New secretary appointed;new director appointed
29 Nov 2001
New director appointed
29 Nov 2001
Director resigned
29 Nov 2001
Secretary resigned
20 Nov 2001
Incorporation

Similar Companies

A W BENNETT BDS LIMITED A W BLAKE LTD A W BORINELLI LTD A W BOWKER LIMITED A W BRITTON JOINERY LIMITED A W BRITTON LIMITED A W BROOKS HAULAGE LIMITED