HONG MAN LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 06555604
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Mrs Shujuan He on 6 February 2017; Appointment of Mrs Shujuan He as a secretary on 29 November 2016; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of HONG MAN LIMITED are www.hongman.co.uk, and www.hong-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hong Man Limited is a Private Limited Company. The company registration number is 06555604. Hong Man Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Hong Man Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . HE, Shujuan is a Secretary of the company. CHAN, Andy Hong Man is a Director of the company. Secretary CHEUNG, Ashley Kar Shing has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HE, Shujuan
Appointed Date: 29 November 2016

Director
CHAN, Andy Hong Man
Appointed Date: 04 April 2008
45 years old

Resigned Directors

Secretary
CHEUNG, Ashley Kar Shing
Resigned: 05 November 2009
Appointed Date: 04 April 2008

Secretary
Incorporate Secretariat Limited
Resigned: 04 April 2008
Appointed Date: 04 April 2008

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 23 February 2011
Appointed Date: 05 November 2009

Persons With Significant Control

Mr Andy Hong Man Chan
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

HONG MAN LIMITED Events

21 Feb 2017
Secretary's details changed for Mrs Shujuan He on 6 February 2017
06 Feb 2017
Appointment of Mrs Shujuan He as a secretary on 29 November 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Nov 2016
Director's details changed for Mr Andy Hong Man Chan on 30 November 2016
28 Nov 2016
Total exemption small company accounts made up to 3 April 2016
...
... and 29 more events
06 Oct 2009
Registered office address changed from 70 Upper Richmond Road Putney London London SW15 2RP United Kingdom on 6 October 2009
05 Jun 2009
Return made up to 04/04/09; full list of members
21 Aug 2008
Accounting reference date shortened from 30/04/2009 to 03/04/2009
05 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
04 Apr 2008
Incorporation