Wang Ltd in SOUTHAMPTON

Wang Ltd SOUTHAMPTON

Founded in 2006, Wang, classified under reg no. 05908645 is an active company. Currently registered at 31-32 Canute Road SO14 3FJ, Southampton the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2011.

The company has one director. Graham N., appointed on 19 September 2006. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wang Ltd Address / Contact

Office Address	31-32 Canute Road
Town	Southampton
Post code	SO14 3FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05908645
Date of Incorporation	Thu, 17th Aug 2006
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Mon, 31st Dec 2012 (4132 days after)
Account last made up date	Thu, 31st Mar 2011
Next confirmation statement due date	Mon, 28th Nov 2016 (2016-11-28)
Return last made up date	Wed, 14th Nov 2012

Company staff

Graham N.

Position: Director

Appointed: 19 September 2006

Alan W.

Position: Secretary

Appointed: 30 January 2008

Resigned: 01 February 2009

Alan W.

Position: Director

Appointed: 28 January 2008

Resigned: 16 November 2011

Alan W.

Position: Director

Appointed: 06 January 2008

Resigned: 20 January 2008

Peter W.

Position: Secretary

Appointed: 26 January 2007

Resigned: 30 January 2008

Peter W.

Position: Director

Appointed: 26 January 2007

Resigned: 30 January 2008

Alan W.

Position: Director

Appointed: 17 August 2006

Resigned: 27 January 2007

Alan W.

Position: Secretary

Appointed: 17 August 2006

Resigned: 27 January 2007

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 17 August 2006

Resigned: 19 September 2006

Peter W.

Position: Director

Appointed: 17 August 2006

Resigned: 19 September 2006

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 August 2006

Resigned: 19 September 2006

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to Wednesday 14th November 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (3 pages)
SH01	12.00 GBP is the capital in company's statement on Friday 7th December 2012	capital

Type		Category	Free download
AR01	Annual return made up to Wednesday 14th November 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (3 pages)
SH01	12.00 GBP is the capital in company's statement on Friday 7th December 2012	capital
TM01	Director appointment termination date: Wednesday 16th November 2011 filed on: 16th, November 2011	officers	Free Download (1 page)
AR01	Annual return made up to Monday 14th November 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
CH01	On Thursday 1st September 2011 director's details were changed filed on: 24th, September 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (6 pages)
CH01	On Thursday 1st July 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 17th August 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 25th August 2010 from Unit D, Bridge Farm Reading Road Arborfield Reading RG2 9HT United Kingdom filed on: 25th, August 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 6th, July 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, June 2009	accounts	Free Download (6 pages)
288b	On Tuesday 3rd March 2009 Appointment terminated secretary filed on: 3rd, March 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
287	Registered office changed on 02/03/2009 from brunninghams farm, heath ride wokingham berkshire RG40 3QJ filed on: 2nd, March 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 3rd, November 2008	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 21st, July 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/2008 to 31/03/2008 filed on: 9th, May 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 2nd, May 2008	accounts	Free Download (11 pages)
288a	On Thursday 27th March 2008 Secretary appointed filed on: 27th, March 2008	officers	Free Download (1 page)
288b	On Thursday 27th March 2008 Appointment terminated director and secretary filed on: 27th, March 2008	officers	Free Download (1 page)
288a	On Monday 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On Monday 28th January 2008 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288b	On Monday 28th January 2008 Director resigned filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On Monday 28th January 2008 New director appointed filed on: 28th, January 2008	officers	Free Download (1 page)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288a	On Tuesday 8th January 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, December 2007	officers	Free Download (1 page)
287	Registered office changed on 03/12/07 from: old oaks, 131 halls road tilehurst reading RG30 4QD filed on: 3rd, December 2007	address	Free Download (1 page)
287	Registered office changed on 03/12/07 from: old oaks, 131 halls road tilehurst reading RG30 4QD filed on: 3rd, December 2007	address	Free Download (1 page)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288a	On Friday 16th February 2007 New secretary appointed;new director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
288b	On Friday 16th February 2007 Secretary resigned;director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288b	On Friday 16th February 2007 Secretary resigned;director resigned filed on: 16th, February 2007	officers	Free Download (1 page)
288a	On Friday 16th February 2007 New secretary appointed;new director appointed filed on: 16th, February 2007	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, January 2007	capital	Free Download (3 pages)
88(2)O	Alloted 1 shares on Wednesday 20th September 2006. Value of each share 1 £. filed on: 11th, December 2006	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on Wednesday 20th September 2006. Value of each share 1 £. filed on: 11th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thursday 21st September 2006. Value of each share 1 £, total number of shares: 13. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on Thursday 21st September 2006. Value of each share 1 £, total number of shares: 13. filed on: 6th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 20th September 2006. Value of each share 1 £, total number of shares: 3. filed on: 26th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wednesday 20th September 2006. Value of each share 1 £, total number of shares: 3. filed on: 26th, September 2006	capital	Free Download (2 pages)
288a	On Thursday 21st September 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (1 page)
288a	On Thursday 21st September 2006 New director appointed filed on: 21st, September 2006	officers	Free Download (1 page)
288b	On Tuesday 19th September 2006 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On Tuesday 19th September 2006 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On Tuesday 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On Tuesday 19th September 2006 Secretary resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On Tuesday 19th September 2006 Secretary resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On Tuesday 19th September 2006 New director appointed filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On Tuesday 19th September 2006 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288b	On Tuesday 19th September 2006 Director resigned filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On Friday 25th August 2006 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288a	On Friday 25th August 2006 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288a	On Friday 25th August 2006 New secretary appointed;new director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288a	On Friday 25th August 2006 New secretary appointed;new director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, August 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, August 2006	incorporation	Free Download (13 pages)

Wang Ltd SOUTHAMPTON

Wang Ltd Address / Contact

Company Information / Profile

Company staff

Graham N.

Alan W.

Alan W.

Alan W.

Peter W.

Peter W.

Alan W.

Alan W.

@ukplc Client Director Ltd

Peter W.

@ukplc Client Secretary Ltd

Company filings

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