W 007 Limited

General information

Name:

W 007 Ltd

Office Address:

C/o Good Wok 124 Stratford Road Shirley B90 3BB Solihull

Number: 09837028

Incorporation date: 2015-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

09837028 is a registration number for W 007 Limited. The company was registered as a Private Limited Company on 2015-10-22. The company has existed on the market for 2 years. This firm may be reached at C/o Good Wok 124 Stratford Road Shirley in Solihull. The postal code assigned is B90 3BB. This company's SIC and NACE codes are 56103 which means Take-away food shops and mobile food stands. 2016-10-31 is the last time the company accounts were filed.

Presently, the firm is supervised by a single director: An Lan Sam, who was appointed in October 2015. Since October 2015 Simon Yuen Choi Poon, age 64 from Sutton Coldfield had been performing the duties for this firm until the resignation in October 2015.

Ms An Lan Sam is the person with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This person (a Malaysian national born in 1975) was registered as a PSC and can be found at 124 Stratford Road, Shirley, B90 3BB, Solihull, West Midlands.

Financial data based on annual report

Company staff

An Lan Sam

Date of birth: January 1975

Age: 42 years old

Nationality: Malaysian

Role: Director

Appointed: 22 October 2015

Occupation: Director

Address: 124 Stratford Road, Shirley, Solihull, West Midlands, B90 3BB, England

Residence: England

Latest update: 14 August 2017

Simon Yuen Choi Poon

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

Occupation: Director

Address: Four Oaks, Sutton Coldfield, West Midlands, B74 4AG, England

Residence: England

Latest update: 14 August 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 04 November 2019
Confirmation statement last made up date 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st October 2016 (AA)
filed on: 17th, July 2017
accounts
Free Download (1 page)
Micro company accounts made up to 31st October 2016 (AA)
filed on: 17th, July 2017
accounts
Free Download (1 page)
Confirmation statement with updates 21st October 2016 (CS01)
filed on: 16th, November 2016
confirmation statement
Free Download (6 pages)
Address change date: 25th May 2016. New Address: C/O Good Wok 124 Stratford Road Shirley Solihull West Midlands B90 3BB. Previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England (AD01)
filed on: 25th, May 2016
address
Free Download (1 page)
On 22nd October 2015 Simon Yuen Choi Poon ceased to be a director. (TM01)
filed on: 4th, November 2015
officers
Free Download (1 page)
Ms an Lan Sam was appointed as a director on 22nd October 2015 (AP01)
filed on: 4th, November 2015
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 22nd, October 2015
incorporation
Free Download (19 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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