Menna Overview
Here’s a quick overview of THE LONDON CHIN WOO COMPANY LIMITED 👀 — a Rickmansworth based business that started in 1999.
THE LONDON CHIN WOO COMPANY LIMITED
- Company statusactive
- Company No03746988
- Age27 years 3 months Incorporated 7 April 1999
- Officers2
Address
C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
THE LONDON CHIN WOO COMPANY LIMITED is an active company incorporated on 7 April 1999 and based in Rickmansworth, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93120 Activities of sport clubs
Accounts
Available to 27 March 2025. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 23 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 23 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jan 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 28 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERRY SECRETARIAL SERVICES LIMITED | corporate secretary | 12 Nov 2012 | |
| HARRIS, Andrew Venn William | director | Dec 1981 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Harris | Dec 1981 | 16 Apr 2016 |
| Mr Alasdair Monteith | May 1966 | 07 Apr 2016 |
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KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
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KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
KERRY SECRETARIAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THE LONDON CHIN WOO COMPANY LIMITED 👀 — a Rickmansworth based business that started in 1999.