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Winning World 2 Limited, DE14 3QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WINNING WORLD 2 LIMITED

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

This company is commonly known as Winning World 2 Limited. The company was founded 13 years ago and was given the registration number 07380286. The firm's registered office is in BURTON-ON-TRENT. You can find them at 43-45 New Street, , Burton-on-trent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WINNING WORLD 2 LIMITED
Company Number:07380286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:43-45 New Street, Burton-on-trent, England, DE14 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, New Street, Burton-On-Trent, England, DE14 3QW

Director28 July 2017Active
Winston Churchill House, Ethel Street, Birmingham, B2 4BG

Secretary27 January 2014Active
Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Corporate Secretary17 September 2010Active
98, Bristol Road, Birmingham, England, B5 7XH

Director01 July 2014Active
Ethel Street, Birmingham, B2 4BG

Director17 September 2010Active
23, Walnut Drive, Wolverhampton, England, WV3 9HA

Director17 September 2010Active

People with Significant Control

Ms Hoi Chi Leung
Notified on:29 July 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:43-45, Wing Wah Chinese Restaurant, New Street, Burton-On-Trent, United Kingdom, DE14 3QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kin Bong Lam
Notified on:17 September 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:43-45, New Street, Burton-On-Trent, England, DE14 3QW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type dormant.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Persons with significant control

Change to a person with significant control.

Download
2020-03-18Officers

Change person director company with change date.

Download
2019-11-15Accounts

Accounts with accounts type dormant.

Download
2019-09-17Persons with significant control

Change to a person with significant control.

Download
2019-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Resolution

Resolution.

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2018-07-04Capital

Capital name of class of shares.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-09-21Persons with significant control

Cessation of a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

Download
2017-09-20Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Address

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

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2017-08-02Officers

Appoint person director company with name date.

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2017-08-02Officers

Termination director company with name termination date.

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2017-01-26Accounts

Change account reference date company current shortened.

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