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W 007 Limited BIRMINGHAM

Founded in 2015, W 007, classified under reg no. 09837028 is an active company. Currently registered at Suite B, 8th Floor, Albany House B5 4BD, Birmingham the company has been in the business for 3 years. Its financial year was closed on Wednesday 31st October and its latest financial statement was filed on 31st October 2016.

The firm has one director. An Lan Sam, born on January 1975, appointed on 22 October 2015. There are currently no secretaries appointed. As of 18 April 2018, there was 1 ex director - Simon Yuen Choi Poon. There were no ex secretaries.

W 007 Limited Address / Contact

Office Address Suite B, 8th Floor, Albany House
Office Address2 31 Hurst Street
Town Birmingham
Post code B5 4BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09837028
Date of Incorporation Thu, 22nd Oct 2015
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 3 years old
Account next due date Tue, 31st Jul 2018 (104 days left)
Account last made up date Mon, 31st Oct 2016
Next confirmation statement due date Mon, 4th Nov 2019 (2019-11-04)
Last confirmation statement dated Sat, 21st Oct 2017

Company staff

An Lan Sam

Position: Director

Occupation: Director

Appointed: 22 October 2015

Nationality: Malaysian

Country of residence: England

Simon Yuen Choi Poon

Position: Director

Occupation: Director

Appointed: 22 October 2015

Resigned: 22 October 2015

Nationality: British

Country of residence: England

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Ms An Lan Sam, a resident of England and a Malaysian national from Birmingham, England. This PSC was born in January 1975, has 75,01-100% voting rights and has 75,01-100% shares.

Ms An Lan Sam

31 Hurst Street, Suite B, 8th Floor, Albany House, Birmingham, B5 4BD, England

Country of residence England
Nationality Malaysian
Notified on 6 April 2016
Date of birth January 1975
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-31
Balance Sheet
Current Assets1 606
Net Assets Liabilities89
Creditors1 517
Net Current Assets Liabilities89
Total Assets Less Current Liabilities89

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