Company number 04759902
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of SEEWOO (READING) LIMITED are www.seewooreading.co.uk, and www.seewoo-reading.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and nine months. Seewoo Reading Limited is a Private Limited Company.
The company registration number is 04759902. Seewoo Reading Limited has been working since 12 May 2003.
The present status of the company is Active. The registered address of Seewoo Reading Limited is Faulkner House Victoria Street St Albans Hertfordshire Al1 3se. The company`s financial liabilities are £516.69k. It is £118.69k against last year. The cash in hand is £762.84k. It is £241.75k against last year. And the total assets are £1126.31k, which is £106.14k against last year. TSE, Ah Foong is a Secretary of the company. LOW, Chee Hock is a Director of the company. LOW, Lucy Pui Ying is a Director of the company. TANG, Julia Pui Ying is a Director of the company. TSE, Ah Foong is a Director of the company. TSE, Chun Keung is a Director of the company. TSE, Daniel Kai-Mun is a Director of the company. TSE, Nigel Kai-Wah is a Director of the company. TSE, Tsun is a Director of the company. TSE, Vincent Kai-Chung is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
seewoo (reading) Key Finiance
LIABILITIES
£516.69k
+29%
CASH
£762.84k
+46%
TOTAL ASSETS
£1126.31k
+10%
All Financial Figures
Current Directors
Director
TSE, Tsun
Appointed Date: 23 May 2003
96 years old
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 May 2003
Appointed Date: 12 May 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 May 2003
Appointed Date: 12 May 2003
Persons With Significant Control
Chun Keung Tse
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SEEWOO (READING) LIMITED Events
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Jan 2017
Satisfaction of charge 2 in full
26 Jan 2017
Satisfaction of charge 3 in full
03 May 2016
Total exemption full accounts made up to 31 July 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 42 more events
13 Jun 2003
New director appointed
13 Jun 2003
Director resigned
13 Jun 2003
Secretary resigned
29 May 2003
Registered office changed on 29/05/03 from: 120 east road london N1 6AA
12 May 2003
Incorporation
24 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied
on 26 January 2017
Persons entitled: The Bank of East Asia LTD
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Legal charge
Delivered: 10 September 2004
Status: Satisfied
on 26 January 2017
Persons entitled: The Bank of East Asia, Limited
Description: 15 craddock road, reading, berks RG2 0JT, t/n BK84294, and…
27 August 2003
Legal mortgage
Delivered: 30 August 2003
Status: Satisfied
on 25 September 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property 15 craddock road, reading, berkshire. With the…