NEW GOLDEN LEAF LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO8 9UB

Company number 07438935
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 7 THE KESTRELS, 76 EAGLE AVENUE, WATERLOOVILLE, HAMPSHIRE, PO8 9UB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period extended from 30 November 2015 to 31 January 2016. The most likely internet sites of NEW GOLDEN LEAF LIMITED are www.newgoldenleaf.co.uk, and www.new-golden-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. New Golden Leaf Limited is a Private Limited Company. The company registration number is 07438935. New Golden Leaf Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of New Golden Leaf Limited is 7 The Kestrels 76 Eagle Avenue Waterlooville Hampshire Po8 9ub. . YAU, Ngai Yin is a Secretary of the company. YAU, Sau Lan is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
YAU, Ngai Yin
Appointed Date: 15 November 2010
Director
YAU, Sau Lan
Appointed Date: 15 November 2010
71 years old

Persons With Significant Control

Mrs Sau Lan Yau
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ngai Yin Yau
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tak Cheung Yau
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW GOLDEN LEAF LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 January 2016
18 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 3 more events
08 May 2013
Total exemption small company accounts made up to 30 November 2012
28 Jan 2013
Annual return made up to 15 November 2012 with full list of shareholders
10 May 2012
Total exemption small company accounts made up to 30 November 2011
06 Dec 2011
Annual return made up to 15 November 2011 with full list of shareholders
15 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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