About

Registered Number: 07380286
Date of Incorporation: 17/09/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: 43-45 New Street, Burton-On-Trent, DE14 3QW,

 

Based in Burton-On-Trent, Winning World 2 Ltd was registered on 17 September 2010, it's status in the Companies House registry is set to "Active". The current directors of Winning World 2 Ltd are Lakecourt Management Limited, Leung, Hoi Chi, Lui, Angela Wai Man, Poon, Simon Yuen Choi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEUNG, Hoi Chi 01 July 2014 12 November 2016 1
LUI, Angela Wai Man 17 September 2010 29 July 2017 1
POON, Simon Yuen Choi 17 September 2010 17 September 2010 1
Secretary Name Appointed Resigned Total Appointments
LAKECOURT MANAGEMENT LIMITED 17 September 2010 12 September 2011 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
PSC04 - N/A 18 March 2020
CH01 - Change of particulars for director 18 March 2020
AA - Annual Accounts 15 November 2019
PSC04 - N/A 17 September 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 17 September 2018
RESOLUTIONS - N/A 04 July 2018
SH08 - Notice of name or other designation of class of shares 04 July 2018
AA - Annual Accounts 20 December 2017
PSC07 - N/A 21 September 2017
PSC01 - N/A 20 September 2017
CS01 - N/A 20 September 2017
AD01 - Change of registered office address 29 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
AA01 - Change of accounting reference date 26 January 2017
TM01 - Termination of appointment of director 12 November 2016
CS01 - N/A 27 October 2016
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 31 August 2016
AD01 - Change of registered office address 17 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 11 December 2014
AP01 - Appointment of director 11 December 2014
TM02 - Termination of appointment of secretary 11 December 2014
AA - Annual Accounts 18 August 2014
CH01 - Change of particulars for director 07 July 2014
AP03 - Appointment of secretary 28 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 23 August 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 03 November 2012
AA - Annual Accounts 09 November 2011
AA01 - Change of accounting reference date 02 November 2011
AR01 - Annual Return 04 October 2011
TM02 - Termination of appointment of secretary 04 October 2011
TM01 - Termination of appointment of director 13 October 2010
AP01 - Appointment of director 13 October 2010
NEWINC - New incorporation documents 17 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.