YAN WOO LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 7DP

Company number 04530464
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 1ST FLOOR, 35 KINGSTON ROAD, PORTSMOUTH, HAMPSHIRE, PO2 7DP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 3 . The most likely internet sites of YAN WOO LIMITED are www.yanwoo.co.uk, and www.yan-woo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Yan Woo Limited is a Private Limited Company. The company registration number is 04530464. Yan Woo Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Yan Woo Limited is 1st Floor 35 Kingston Road Portsmouth Hampshire Po2 7dp. . TANG, Thuc Tring is a Secretary of the company. LIM, Chung Foh is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TANG, Thuc Tring
Appointed Date: 12 September 2002
Director
LIM, Chung Foh
Appointed Date: 10 September 2002
69 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 September 2002
Appointed Date: 10 September 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Chung Foh Lim
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAN WOO LIMITED Events

24 Oct 2016
Confirmation statement made on 10 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Registration of charge 045304640001, created on 7 January 2015
...
... and 26 more events
11 Oct 2002
New secretary appointed
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
19 Sep 2002
Registered office changed on 19/09/02 from: 46A syon lane osterley middlesex TW7 5NQ
10 Sep 2002
Incorporation

YAN WOO LIMITED Charges

7 January 2015
Charge code 0453 0464 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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