UNITED EMBROIDERY COMPANY LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW20 0HU

Company number 01968567
Status Active
Incorporation Date 4 December 1985
Company Type Private Limited Company
Address 4 ROKEBY PLACE, WIMBLEDON, LONDON, SW20 0HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 160,000 . The most likely internet sites of UNITED EMBROIDERY COMPANY LIMITED are www.unitedembroiderycompany.co.uk, and www.united-embroidery-company.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Embroidery Company Limited is a Private Limited Company. The company registration number is 01968567. United Embroidery Company Limited has been working since 04 December 1985. The present status of the company is Active. The registered address of United Embroidery Company Limited is 4 Rokeby Place Wimbledon London Sw20 0hu. The company`s financial liabilities are £1308.85k. It is £240.07k against last year. The cash in hand is £273.28k. It is £227.81k against last year. And the total assets are £2141.71k, which is £208.02k against last year. WONG, Matthew Dominic is a Secretary of the company. WONG, Andrew Benedict Wae-How is a Director of the company. WONG, Matthew Dominic Wae-Kit is a Director of the company. Secretary WONG, Ka Shing has been resigned. Director WONG, Ka Shing has been resigned. Director WONG, Ramona Wai Kuen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


united embroidery company Key Finiance

LIABILITIES £1308.85k
+22%
CASH £273.28k
+500%
TOTAL ASSETS £2141.71k
+10%
All Financial Figures

Current Directors

Secretary
WONG, Matthew Dominic
Appointed Date: 03 October 2011
Director
WONG, Andrew Benedict Wae-How
Appointed Date: 20 March 2011
46 years old
Director
WONG, Matthew Dominic Wae-Kit
Appointed Date: 20 March 2011
44 years old

Resigned Directors

Secretary
WONG, Ka Shing
Resigned: 20 March 2011
Director
WONG, Ka Shing
Resigned: 20 March 2011
74 years old
Director
WONG, Ramona Wai Kuen
Resigned: 20 March 2011
71 years old

Persons With Significant Control

Mr Matthew Wong
Notified on: 7 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Benedict Wae-How Wong
Notified on: 7 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED EMBROIDERY COMPANY LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 160,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 160,000
...
... and 83 more events
14 Oct 1987
Return made up to 30/12/86; full list of members
17 Feb 1987
Particulars of mortgage/charge
08 Nov 1986
Secretary resigned;new secretary appointed
15 Jan 1986
Company name changed\certificate issued on 15/01/86
04 Dec 1985
Certificate of incorporation

UNITED EMBROIDERY COMPANY LIMITED Charges

23 June 2006
Charge on deposit
Delivered: 10 July 2006
Status: Satisfied on 1 October 2010
Persons entitled: Bank of China
Description: First fixed charge the deposit. See the mortgage charge…
9 February 1993
Legal charge
Delivered: 12 February 1993
Status: Satisfied on 2 August 2002
Persons entitled: Bank of China
Description: 52 cottenham drive, winbledon, london SW20.
8 May 1992
Legal charge
Delivered: 20 May 1992
Status: Outstanding
Persons entitled: Bank of China
Description: 9 hood road wimbledon london title no:SY36289.
4 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 11 October 2006
Persons entitled: Bank of China
Description: 17 hood road, wimbledon, london SW20 title nos sgl 250658 &…
12 February 1987
Legal charge
Delivered: 17 February 1987
Status: Outstanding
Persons entitled: Bank of China
Description: F/H land premises k/a 110-118 stewart road,south…

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