WINDOCO LIMITED
NORFOLK

Hellopages » Norfolk » Broadland » NR7 8AG

Company number 04520471
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 197 WROXHAM ROAD SPROWSTON, NORWICH, NORFOLK, NR7 8AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Register(s) moved to registered inspection location C/O Johnson Holmes & Co 30a Elm Hill Norwich Norfolk NR3 1HG; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WINDOCO LIMITED are www.windoco.co.uk, and www.windoco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Windoco Limited is a Private Limited Company. The company registration number is 04520471. Windoco Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Windoco Limited is 197 Wroxham Road Sprowston Norwich Norfolk Nr7 8ag. The company`s financial liabilities are £8.62k. It is £-116.21k against last year. And the total assets are £21.27k, which is £-152.22k against last year. YU, Suet Wah is a Secretary of the company. YU, Suet Wah is a Director of the company. Secretary CHUNG, David Siu Kie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CHUNG, David Siu Kie has been resigned. Director CHUNG, Kenny Siu Hung has been resigned. Director CHUNG, Ricky Siu Lun has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


windoco Key Finiance

LIABILITIES £8.62k
-94%
CASH n/a
TOTAL ASSETS £21.27k
-88%
All Financial Figures

Current Directors

Secretary
YU, Suet Wah
Appointed Date: 03 August 2011
Director
YU, Suet Wah
Appointed Date: 03 August 2011
61 years old

Resigned Directors

Secretary
CHUNG, David Siu Kie
Resigned: 01 August 2011
Appointed Date: 28 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
CHUNG, David Siu Kie
Resigned: 01 August 2011
Appointed Date: 28 August 2002
53 years old
Director
CHUNG, Kenny Siu Hung
Resigned: 01 August 2011
Appointed Date: 28 August 2002
58 years old
Director
CHUNG, Ricky Siu Lun
Resigned: 03 August 2011
Appointed Date: 28 August 2002
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mrs Suet Yu
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WINDOCO LIMITED Events

06 Sep 2016
Register(s) moved to registered inspection location C/O Johnson Holmes & Co 30a Elm Hill Norwich Norfolk NR3 1HG
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 99
01 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 48 more events
30 Sep 2002
New secretary appointed;new director appointed
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
30 Sep 2002
Registered office changed on 30/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Aug 2002
Incorporation

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