AMAZING WOMAN LTD
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 8ET

Company number 06825560
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 3A ST MICHAELS COURT, VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B70 8ET
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of AMAZING WOMAN LTD are www.amazingwoman.co.uk, and www.amazing-woman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Amazing Woman Ltd is a Private Limited Company. The company registration number is 06825560. Amazing Woman Ltd has been working since 20 February 2009. The present status of the company is Active. The registered address of Amazing Woman Ltd is 3a St Michaels Court Victoria Street West Bromwich West Midlands England B70 8et. . LUN-CARLTON, Eddie Chuen is a Secretary of the company. LUN-CARLTON, Eddie Chuen is a Director of the company. WILLIAMS, Niels Christopher Wallis is a Director of the company. WOODGER, Robert William is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
LUN-CARLTON, Eddie Chuen
Appointed Date: 20 February 2009
Director
LUN-CARLTON, Eddie Chuen
Appointed Date: 14 April 2009
67 years old
Director
WILLIAMS, Niels Christopher Wallis
Appointed Date: 20 February 2009
71 years old
Director
WOODGER, Robert William
Appointed Date: 20 February 2009
58 years old

Persons With Significant Control

Mr Niels Christopher Wallis Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eddie Chuen Lun-Carlton Fcca Mba
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMAZING WOMAN LTD Events

22 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 21 more events
21 Sep 2009
Ad 01/07/09\gbp si 98@1=98\gbp ic 2/100\
21 Sep 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Sep 2009
Particulars of a mortgage or charge / charge no: 1
14 Apr 2009
Director appointed mr eddie chuen lun-carlton
20 Feb 2009
Incorporation

AMAZING WOMAN LTD Charges

31 August 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied on 29 January 2015
Persons entitled: David Behan
Description: Fixed and floating charge over the undertaking and all…

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