ID WEST MALLING LTD
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 05682024
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of ID WEST MALLING LTD are www.idwestmalling.co.uk, and www.id-west-malling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Id West Malling Ltd is a Private Limited Company. The company registration number is 05682024. Id West Malling Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of Id West Malling Ltd is Lynx House Ferndown Northwood Hills Middlesex England Ha6 1pq. . LAM, Pei Yee Penny is a Secretary of the company. LAM, Denny Choi Kee is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LAM, Pei Yee Penny
Appointed Date: 20 January 2006
Director
LAM, Denny Choi Kee
Appointed Date: 20 January 2006
53 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
UK DIRECTORS LTD
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Denny Choi Kee Lam
Notified on: 3 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ID WEST MALLING LTD Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 May 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
16 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015
...
... and 26 more events
27 Jan 2006
Resolutions
  • RES13 ‐ Sub div shares 20/01/06
27 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2006
Director resigned
26 Jan 2006
Secretary resigned
20 Jan 2006
Incorporation

ID WEST MALLING LTD Charges

26 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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