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WOO SANG & CO. LIMITED

Learn more about WOO SANG & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-21 GEORGE STREET, CHINA TOWN, MANCHESTER, LANCS, M1 4HE

WOO SANG & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01128916
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1974.12.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.02.18

List of company documents:

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18/06/16 FULL LIST
Form type: AR01
Date: 2016.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.10
Form type: LATEST SOC
Document description: 10/07/16 STATEMENT OF CAPITAL;GBP 45000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.02
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.09.04
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.29
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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SECRETARY'S CHANGE OF PARTICULARS / PETER LAU / 18/06/2010
Form type: CH03
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / TAI FONG LAU / 18/06/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAU / 18/06/2010
Form type: CH01
Date: 2010.08.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.28
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, 19-21 GEORGE STREET, CHINATOWN, MANCHESTER M1 4HE
Form type: 287
Date: 2005.08.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
Child documents:
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.07.15
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.07.15
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30

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Company directors and board members:

PETER LAU (current)
Secretary, SUPERMARKET PROPRIETOR, 2001.08.13
19-21 GEORGE STREET, CHINA TOWN MANCHESTER , LANCS
M1 4HE
PETER LAU (current)
Director, SUPERMARKET PROPRIETOR, 2001.08.13
19-21 GEORGE STREET, CHINA TOWN MANCHESTER , LANCS
M1 4HE
TAI FONG LAU (current)
Director, COMPANY DIRECTOR, 1991.06.18
19-21 GEORGE STREET, CHINA TOWN MANCHESTER , LANCS
M1 4HE
KIM YIN WONG (resigned)
Secretary, 1991.06.18 - 2001.08.13
320 WILBRAHAM ROAD CHORLTON CUM HARDY , MANCHESTER
M21 0UX, LANCASHIRE
KIM YIN WONG (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 1991.12.21
320 WILBRAHAM ROAD CHORLTON CUM HARDY , MANCHESTER
M21 0UX, LANCASHIRE

Companies near to WOO SANG & CO. ltd.

Information about the Private Limited Company WOO SANG & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data