Company number 07380000
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAYWAY (UK) HERB CO. LIMITED are www.maywayukherbco.co.uk, and www.mayway-uk-herb-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mayway Uk Herb Co Limited is a Private Limited Company.
The company registration number is 07380000. Mayway Uk Herb Co Limited has been working since 17 September 2010.
The present status of the company is Active. The registered address of Mayway Uk Herb Co Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . LAU, Eva is a Director of the company. LAU, Hugh Yuin is a Director of the company. LAU, Richard Yuin is a Director of the company. LAU, Yvonne is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Director
LAU, Eva
Appointed Date: 17 September 2010
52 years old
Director
LAU, Yvonne
Appointed Date: 23 September 2010
55 years old
Resigned Directors
Persons With Significant Control
Miss Eva Lau
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Yuin Lau
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Yuin Lau
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Yvonne Lau
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAYWAY (UK) HERB CO. LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
23 Nov 2014
Total exemption full accounts made up to 30 April 2014
...
... and 18 more events
23 Sep 2010
Appointment of Richard Yuin Lau as a director
23 Sep 2010
Appointment of Hugh Yuin Lau as a director
23 Sep 2010
Appointment of Yvonne Lau as a director
23 Sep 2010
Termination of appointment of Andrew Davis as a director
17 Sep 2010
Incorporation