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AMAZING WOMAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazing Woman Ltd. The company was founded 15 years ago and was given the registration number 06825560. The firm's registered office is in WEST BROMWICH. You can find them at 3a St Michaels Court, Victoria Street, West Bromwich, West Midlands. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AMAZING WOMAN LTD
Company Number:06825560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:3a St Michaels Court, Victoria Street, West Bromwich, West Midlands, England, B70 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C4, The Bridge Business Centre, Timothy's Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9HW

Secretary20 February 2009Active
Unit C4, The Bridge Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9HW

Director14 April 2009Active
Unit C4, The Bridge Business Centre, Timothy's Bridge Road, Stratford Upon Avon, United Kingdom, CV37 9HW

Director20 February 2009Active
3a St Michaels Court, Victoria Street, West Bromwich, England, B70 8ET

Director20 February 2009Active

People with Significant Control

Mr Niels Christopher Wallis Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit C4, The Bridge Business Centre, Stratford Upon Avon, United Kingdom, CV37 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eddie Chuen Chung Lun-Carlton
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit C4, The Bridge Business Centre, Stratford Upon Avon, United Kingdom, CV37 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-10-27Officers

Change person director company with change date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-18Address

Change registered office address company with date old address new address.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-05-24Officers

Change person director company with change date.

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2020-05-20Mortgage

Mortgage satisfy charge full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-21Officers

Termination director company with name termination date.

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2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-05-04Address

Change registered office address company with date old address new address.

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2017-05-04Address

Change registered office address company with date old address new address.

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