Company number 09190959
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address C/O DRAGON PALACE, PENTLEPOIR, SAUNDERSFOOT, DYFED, WALES, SA69 9BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are RP04 CS01 second filing CS01 28/08/2016 shareholder information change; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 19/10/2016
. The most likely internet sites of E WOODLAND LIMITED are www.ewoodland.co.uk, and www.e-woodland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Kilgetty Rail Station is 0.8 miles; to Penally Rail Station is 4.4 miles; to Narberth Rail Station is 5.3 miles; to Clunderwen Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Woodland Limited is a Private Limited Company.
The company registration number is 09190959. E Woodland Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of E Woodland Limited is C O Dragon Palace Pentlepoir Saundersfoot Dyfed Wales Sa69 9bh. The company`s financial liabilities are £75.73k. It is £72.65k against last year. The cash in hand is £123.26k. It is £74.98k against last year. And the total assets are £137.65k, which is £72.7k against last year. CHEUNG, Lok Lun is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Licensed restaurants".
e woodland Key Finiance
LIABILITIES
£75.73k
+2355%
CASH
£123.26k
+155%
TOTAL ASSETS
£137.65k
+111%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Lok Lun Cheung
Notified on: 28 August 2016
41 years old
Nature of control: Ownership of voting rights - 75% or more
E WOODLAND LIMITED Events
19 Oct 2016
RP04 CS01 second filing CS01 28/08/2016 shareholder information change
03 Oct 2016
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 28 August 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 19/10/2016
09 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Dragon Palace Pentlepoir Saundersfoot Dyfed SA69 9BH on 9 May 2016
20 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
16 Oct 2015
Total exemption small company accounts made up to 31 August 2015
29 Sep 2014
Appointment of Mr Lok Lun Cheung as a director on 28 August 2014
29 Sep 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)