Established in 2003, Winning World Ltd have registered office in Burton-On-Trent, it has a status of "Active". Winning World Ltd has 2 directors listed as Chan, Wan Han, Lui, Angela Wai Man. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAN, Wan Han | 22 November 2003 | 25 January 2014 | 1 |
LUI, Angela Wai Man | 29 July 2017 | 10 September 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 May 2020 | |
AP01 - Appointment of director | 06 May 2020 | |
CS01 - N/A | 01 April 2020 | |
PSC04 - N/A | 18 March 2020 | |
CH01 - Change of particulars for director | 18 March 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 28 March 2019 | |
PSC01 - N/A | 28 March 2019 | |
AA - Annual Accounts | 14 December 2018 | |
RESOLUTIONS - N/A | 04 July 2018 | |
SH08 - Notice of name or other designation of class of shares | 04 July 2018 | |
CS01 - N/A | 29 March 2018 | |
AA - Annual Accounts | 21 December 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AP01 - Appointment of director | 04 October 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 | 15 May 2017 | |
CS01 - N/A | 10 April 2017 | |
TM01 - Termination of appointment of director | 12 November 2016 | |
AA - Annual Accounts | 10 November 2016 | |
TM02 - Termination of appointment of secretary | 01 November 2016 | |
AD01 - Change of registered office address | 19 October 2016 | |
AD01 - Change of registered office address | 15 September 2016 | |
MR04 - N/A | 20 June 2016 | |
MR04 - N/A | 20 June 2016 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AP01 - Appointment of director | 19 September 2014 | |
AA - Annual Accounts | 22 August 2014 | |
TM01 - Termination of appointment of director | 30 July 2014 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 28 October 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH04 - Change of particulars for corporate secretary | 07 May 2010 | |
AA - Annual Accounts | 10 February 2010 | |
363a - Annual Return | 12 June 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 28 July 2008 | |
AA - Annual Accounts | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2008 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 10 February 2006 | |
395 - Particulars of a mortgage or charge | 14 December 2005 | |
225 - Change of Accounting Reference Date | 30 September 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 27 September 2004 | |
395 - Particulars of a mortgage or charge | 23 July 2004 | |
363s - Annual Return | 05 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2003 | |
288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
288b - Notice of resignation of directors or secretaries | 21 July 2003 | |
NEWINC - New incorporation documents | 31 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 November 2005 | Fully Satisfied |
N/A |
Debenture | 15 July 2004 | Fully Satisfied |
N/A |