Company number 04690546
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 19 LAPWING CLOSE, LOWTON, WARRINGTON, WA3 2GU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of WOO HING LIMITED are www.woohing.co.uk, and www.woo-hing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Woo Hing Limited is a Private Limited Company.
The company registration number is 04690546. Woo Hing Limited has been working since 07 March 2003.
The present status of the company is Active. The registered address of Woo Hing Limited is 19 Lapwing Close Lowton Warrington Wa3 2gu. . LEUNG, Quan Huan is a Secretary of the company. LEUNG, Kin Keung is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Persons With Significant Control
Mr Kin Keung Leung
Notified on: 1 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more
WOO HING LIMITED Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 26 more events
19 Mar 2003
Registered office changed on 19/03/03 from: vernon chambers, 3 vernon street dale street liverpool merseyside L2 2AZ
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
18 Mar 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Mar 2003
Incorporation