WOK 'N SPICE LIMITED
DUNDEE

Hellopages » Angus » Angus » DD5 3QW

Company number SC329327
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address 2 ELMGROVE PARK, MONIKIE, DUNDEE, DD5 3QW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of WOK 'N SPICE LIMITED are www.woknspice.co.uk, and www.wok-n-spice.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Wok N Spice Limited is a Private Limited Company. The company registration number is SC329327. Wok N Spice Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Wok N Spice Limited is 2 Elmgrove Park Monikie Dundee Dd5 3qw. . YU, Yuk Fong is a Secretary of the company. YU, Yuet Ming is a Director of the company. YU, Yuk Fong is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
YU, Yuk Fong
Appointed Date: 15 August 2007
Director
YU, Yuet Ming
Appointed Date: 15 August 2007
68 years old
Director
YU, Yuk Fong
Appointed Date: 15 August 2007
66 years old

Persons With Significant Control

Mr Yuet Ming Yu
Notified on: 15 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuk Fong Yu
Notified on: 15 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOK 'N SPICE LIMITED Events

22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
30 Jan 2015
Satisfaction of charge 3 in full
...
... and 18 more events
15 Dec 2007
Partic of mort/charge *
15 Dec 2007
Partic of mort/charge *
27 Oct 2007
Partic of mort/charge *
19 Sep 2007
Accounting reference date extended from 31/08/08 to 30/11/08
15 Aug 2007
Incorporation

WOK 'N SPICE LIMITED Charges

21 October 2010
Standard security
Delivered: 23 October 2010
Status: Satisfied on 21 June 2013
Persons entitled: Clydesdale Bank PLC
Description: 7 kinclaven gardens glenrothes ffe 19272.
12 December 2007
Standard security
Delivered: 15 December 2007
Status: Satisfied on 30 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: 111 carleton avenue, glenrothes, fife FFE70472.
12 December 2007
Standard security
Delivered: 15 December 2007
Status: Satisfied on 10 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10 bankhead park, glenrothes FFE69764.
20 October 2007
Floating charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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