Company Information for W AND T WAN WEALTH MANAGEMENT LTD
SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, B1 1EQ,
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Company Registration Number
05637390
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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W AND T WAN WEALTH MANAGEMENT LTD | |
Legal Registered Office | |
SCALA HOUSE FLOOR 5, UNIT 5 R11-14 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM B1 1EQ Other companies in B2 | |
Company Number | 05637390 | |
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Company ID Number | 05637390 | |
Date formed | 2005-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 06:25:49 |
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Officer | Role | Date Appointed |
---|---|---|
WINNIE KWAI CHUN WAN |
Officer | Role | Date Appointed | Date Resigned |
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SHEUNG YEE LAU |
Director | ||
LAKECOURT MANAGEMENT LIMITED |
Company Secretary | ||
M.D.P. (BIRMINGHAM) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLER 7LL LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
D BEST TARGET LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Dissolved 2017-12-12 | |
M 6101 LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEUNG LAU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 28/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 28/11/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 28/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 05/03/2010 | |
AP01 | DIRECTOR APPOINTED SHEUNG YEE LAU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 28/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W AND T WAN WEALTH MANAGEMENT LTD
Cash Bank In Hand | 2012-12-01 | £ 10 |
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Cash Bank In Hand | 2011-12-01 | £ 10 |
Shareholder Funds | 2012-12-01 | £ 10 |
Shareholder Funds | 2011-12-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as W AND T WAN WEALTH MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |