A Woodland Limited

Company Registration Number: 09188424

Company registered in England and Wales

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A Woodland Limited is a Private Company Limited by Shares first registered on 28 August 2014. Its current registered address is in Worcester.

Registered Address

C/O RUBY 38 BRANSFORD ROAD
ST. JOHNS
WORCESTER
ENGLAND
WR2 4EP

There are 4 companies currently registered at this postcode, including this one.

All companies at WR2 4EP

Registration Data

Company Number

09188424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £4,360£0
of which Cash £2,679£0
Total Assets £4,360£0
Current Liabilities £4,344£0
Net Current Assets £16£0
Total Net Worth £16£0

Previous Names

No previous names

Company Officers

  • HO, Wai Hung

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    Suit F10,5th Floor Scala House
    36 Holloway Circus Queensway
    Birmingham
    West Midlands
    B1 1EQ
    England

  • HO, Lo Yuen Fong

    Director

    Appointed on 28 August 2014

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    C/O Ruby
    38 Bransford Road
    St. Johns
    Worcester
    WR2 4EP
    England

  • POON, Simon Yuen Choi

    Director

    Appointed on 28 August 2014

    Resigned on 28 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Winston Churchill House
    Ethel Street
    Birmingham
    West Midlands
    B2 4BG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Appointment of Mr Wai Hung Ho as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J883Q8. Transaction: MzE2MTM5OTc4MWFkaXF6a2N4.

  2. 7 November 2016 Termination of appointment of Lo Yuen Fong Ho as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5J88194. Transaction: MzE2MTM5OTAxOGFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUSDCX. Transaction: MzE1NjYyMTU2OWFkaXF6a2N4.

  4. 4 May 2016 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Ruby 38 Bransford Road St. Johns Worcester WR2 4EP on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A42S2. Transaction: MzE0Nzc3NTAzNWFkaXF6a2N4.

  5. 4 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X500PUSB. Transaction: MzE0MTI2MTUxMmFkaXF6a2N4.

  6. 21 December 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4MP78DT. Transaction: MzEzNzk5MzgxNGFkaXF6a2N4.

  7. 21 December 2015 Current accounting period shortened from 31 August 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4MP6ZPL. Transaction: MzEzNzk5MTIzOGFkaXF6a2N4.

  8. 1 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3XS74. Transaction: MzEzMjIwMzUyN2FkaXF6a2N4.

  9. 13 November 2014 Appointment of Mrs Lo Yuen Fong Ho as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X3KJT5F4. Transaction: MzExMTI4MjMzNGFkaXF6a2N4.

  10. 13 November 2014 Termination of appointment of Simon Yuen Choi Poon as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3KJT4WA. Transaction: MzExMTI4MjEzN2FkaXF6a2N4.

  11. 28 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ES0X8Z. Transaction: MzEwNjEwODIzN2FkaXF6a2N4.

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