About

Registered Number: 10055599
Date of Incorporation: 10/03/2016 (9 years and 1 month ago)
Company Status: Active
Registered Address: 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG,

 

Double Wing Health & Beauty Ltd was founded on 10 March 2016 with its registered office in Southampton, it has a status of "Active". This organisation has 3 directors listed as Andrews, Douglas Bruce, Wang, Xiaoli, Foster, Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Douglas Bruce 10 March 2016 - 1
WANG, Xiaoli 29 September 2017 - 1
FOSTER, Paul 26 May 2017 22 November 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 18 August 2020
MA - Memorandum and Articles 18 August 2020
PSC04 - N/A 27 May 2020
CS01 - N/A 21 May 2020
PSC04 - N/A 21 May 2020
RESOLUTIONS - N/A 28 April 2020
MA - Memorandum and Articles 28 April 2020
AA - Annual Accounts 10 March 2020
SH01 - Return of Allotment of shares 27 February 2020
AA - Annual Accounts 09 October 2019
SH01 - Return of Allotment of shares 30 August 2019
CS01 - N/A 20 May 2019
PSC01 - N/A 20 May 2019
PSC07 - N/A 20 May 2019
PSC01 - N/A 20 May 2019
SH01 - Return of Allotment of shares 09 May 2019
CS01 - N/A 03 May 2019
CH01 - Change of particulars for director 18 April 2019
CH01 - Change of particulars for director 12 April 2019
CH01 - Change of particulars for director 12 April 2019
CH01 - Change of particulars for director 12 April 2019
AD01 - Change of registered office address 08 April 2019
TM01 - Termination of appointment of director 22 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 19 December 2017
AP01 - Appointment of director 03 October 2017
AA01 - Change of accounting reference date 19 September 2017
CH01 - Change of particulars for director 22 June 2017
AP01 - Appointment of director 02 June 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 22 March 2017
NEWINC - New incorporation documents 10 March 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.