Company number 04646272
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016
Statement of capital on 2016-01-27
GBP 10
. The most likely internet sites of W H WOON OPHTHALMIC SURGEON LIMITED are www.whwoonophthalmicsurgeon.co.uk, and www.w-h-woon-ophthalmic-surgeon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Pannal Rail Station is 6.4 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.9 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Woon Ophthalmic Surgeon Limited is a Private Limited Company.
The company registration number is 04646272. W H Woon Ophthalmic Surgeon Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of W H Woon Ophthalmic Surgeon Limited is 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire Ls22 6lx. . WOON, Morag Ruth is a Secretary of the company. WOON, Wai Hong is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Mr Wai Hong Woon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Morag Ruth Woon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W H WOON OPHTHALMIC SURGEON LIMITED Events
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 23 January 2016
Statement of capital on 2016-01-27
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 33 more events
27 Feb 2003
Ad 19/02/03--------- £ si 9@1=9 £ ic 1/10
27 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
04 Feb 2003
Memorandum and Articles of Association
29 Jan 2003
Company name changed w h woon opthalmic surgeon limit ed\certificate issued on 29/01/03
23 Jan 2003
Incorporation