About

Registered Number: 01128916
Date of Incorporation: 14/08/1973 (50 years and 9 months ago)
Company Status: Active
Registered Address: 19-21 George Street, China Town, Manchester, Lancs, M1 4HE

 

Having been setup in 1973, Woo Sang & Co. Ltd are based in Lancs, it's status in the Companies House registry is set to "Active". There is one director listed as Wong, Kim Yin for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Kim Yin N/A 21 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 20 August 2020
CH01 - Change of particulars for director 20 August 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 05 July 2017
PSC02 - N/A 05 July 2017
AA - Annual Accounts 05 June 2017
AR01 - Annual Return 10 July 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 27 May 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 28 June 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 27 June 2006
363a - Annual Return 20 June 2006
363a - Annual Return 22 August 2005
353 - Register of members 22 August 2005
287 - Change in situation or address of Registered Office 22 August 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 11 August 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 27 August 2002
RESOLUTIONS - N/A 15 July 2002
RESOLUTIONS - N/A 15 July 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 July 2002
363s - Annual Return 15 April 2002
AUD - Auditor's letter of resignation 13 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
AA - Annual Accounts 02 July 2001
363s - Annual Return 19 July 2000
AA - Annual Accounts 23 June 2000
363s - Annual Return 04 July 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 01 July 1998
363s - Annual Return 08 July 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 02 July 1996
AA - Annual Accounts 31 August 1995
363s - Annual Return 19 July 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 14 June 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 30 June 1992
AA - Annual Accounts 30 June 1992
288 - N/A 30 June 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 23 July 1991
288 - N/A 15 May 1991
AA - Annual Accounts 21 November 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 01 August 1989
363 - Annual Return 01 August 1989
288 - N/A 03 November 1988
AA - Annual Accounts 19 July 1988
363 - Annual Return 19 July 1988
AA - Annual Accounts 16 June 1987
363 - Annual Return 16 June 1987
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 February 1975 Outstanding

N/A

Floating charge 05 December 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.