M WOODLAND LIMITED
EXETER

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Company number 09198094
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address C/O BEIJING TOPSHAM FRYER 49-50 HIGH STREET, TOPSHAM, EXETER, ENGLAND, EX3 0DY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Beijing Topsham Fryer 49-50 High Street Topsham Exeter EX3 0DY on 16 May 2016. The most likely internet sites of M WOODLAND LIMITED are www.mwoodland.co.uk, and www.m-woodland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. M Woodland Limited is a Private Limited Company. The company registration number is 09198094. M Woodland Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of M Woodland Limited is C O Beijing Topsham Fryer 49 50 High Street Topsham Exeter England Ex3 0dy. . PHANG, Hendra Gunawan is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
PHANG, Hendra Gunawan
Appointed Date: 01 September 2014
40 years old

Resigned Directors

Director
POON, Simon Yuen Choi
Resigned: 01 September 2014
Appointed Date: 01 September 2014
72 years old

Persons With Significant Control

Mr Hendra Gunawan Phang
Notified on: 29 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more

M WOODLAND LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 October 2016
22 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Beijing Topsham Fryer 49-50 High Street Topsham Exeter EX3 0DY on 16 May 2016
21 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10

01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
18 Nov 2015
Previous accounting period extended from 30 September 2015 to 31 October 2015
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10

29 Oct 2014
Appointment of Mr Hendra Gunawan Phang as a director on 1 September 2014
29 Oct 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 1 September 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)