WIN8 LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 1PG

Company number 08748201
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 46 DEAN STREET, NEWCASTLE UPON TYNE, ENGLAND, NE1 1PG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 7 Hethpool Court Newcastle upon Tyne NE13 9AU to 46 Dean Street Newcastle upon Tyne NE1 1PG on 5 October 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Ms Jing Cao as a director on 4 October 2016. The most likely internet sites of WIN8 LIMITED are www.win8.co.uk, and www.win8.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Win8 Limited is a Private Limited Company. The company registration number is 08748201. Win8 Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Win8 Limited is 46 Dean Street Newcastle Upon Tyne England Ne1 1pg. . CAO, Jing is a Secretary of the company. CAO, Jing is a Director of the company. SONG, Xiaohua is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
CAO, Jing
Appointed Date: 25 October 2013
Director
CAO, Jing
Appointed Date: 04 October 2016
44 years old
Director
SONG, Xiaohua
Appointed Date: 25 October 2013
43 years old

Persons With Significant Control

Ms Jing Cao
Notified on: 4 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WIN8 LIMITED Events

05 Oct 2016
Registered office address changed from 7 Hethpool Court Newcastle upon Tyne NE13 9AU to 46 Dean Street Newcastle upon Tyne NE1 1PG on 5 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
04 Oct 2016
Appointment of Ms Jing Cao as a director on 4 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 0 more events
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
07 Nov 2014
Current accounting period extended from 31 October 2014 to 30 November 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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