AMAZING WOMAN LTD

UNIT C4 THE BRIDGE BUSINESS CENTRE, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON  CV37 9HW
  • Active
  • Private Limited Company
  • Company No. 06825560
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMAZING WOMAN LTD was incorporated on Friday, February 20, 2009 as a Private Limited Company with registered address in STRATFORD UPON AVON. AMAZING WOMAN LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 15 years 7 months and 9 days.

Name AMAZING WOMAN LTD
Company number 06825560
Company type Private Limited Company
Incorporation date 20 Feb 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT C4 THE BRIDGE BUSINESS CENTRE
TIMOTHY'S BRIDGE ROAD
STRATFORD UPON AVON
CV37 9HW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Eddie Chuen Chung Lun-Carlton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Niels Christopher Wallis Williams Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2025, (365 days left)
Latest accounts 31 December 2023
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AMAZING WOMAN LTD 20 Feb 2009