YANWOO (RYDE) LIMITED
NORTH END

Hellopages » Hampshire » Portsmouth » PO2 7DP
Company number 05209407
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 1ST FLOOR, 35 KINGSTON ROAD, NORTH END, PORTSMOUTH, PO2 7DP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 8 . The most likely internet sites of YANWOO (RYDE) LIMITED are www.yanwooryde.co.uk, and www.yanwoo-ryde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Yanwoo Ryde Limited is a Private Limited Company. The company registration number is 05209407. Yanwoo Ryde Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Yanwoo Ryde Limited is 1st Floor 35 Kingston Road North End Portsmouth Po2 7dp. . LIM, Chung Foh is a Secretary of the company. TANG, Tring 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
LIM, Chung Foh
Appointed Date: 18 August 2004

Director
TANG, Tring
Appointed Date: 18 August 2004
59 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Ms Tring Tang
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YANWOO (RYDE) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 18 August 2016 with updates
09 Oct 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 8

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Registration of charge 052094070001, created on 7 January 2015
...
... and 22 more events
06 Oct 2004
Secretary resigned
05 Oct 2004
Director resigned
05 Oct 2004
New secretary appointed
25 Aug 2004
Registered office changed on 25/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ
18 Aug 2004
Incorporation

YANWOO (RYDE) LIMITED Charges

7 January 2015
Charge code 0520 9407 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…