Company number 05516833
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 6TH FLOOR, KINGMAKER HOUSE STATION ROAD, NEW BARNET, HERTFORDSHIRE, EN5 1NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 5
. The most likely internet sites of KONG WAH (UK) LIMITED are www.kongwahuk.co.uk, and www.kong-wah-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and five months. Kong Wah Uk Limited is a Private Limited Company.
The company registration number is 05516833. Kong Wah Uk Limited has been working since 22 July 2005.
The present status of the company is Active. The registered address of Kong Wah Uk Limited is 6th Floor Kingmaker House Station Road New Barnet Hertfordshire En5 1nz. The company`s financial liabilities are £291.96k. It is £145.16k against last year. The cash in hand is £252.51k. It is £98.09k against last year. And the total assets are £603.63k, which is £96.56k against last year. SAIRIDES ACCOUNTANCY SERVICES is a Secretary of the company. CHEUNG, Yiu Ping is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
kong wah (uk) Key Finiance
LIABILITIES
£291.96k
+98%
CASH
£252.51k
+63%
TOTAL ASSETS
£603.63k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005
Persons With Significant Control
Mr Yiu Ping Cheung
Notified on: 26 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Siu Kwaw Cheung
Notified on: 26 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KONG WAH (UK) LIMITED Events
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 20 more events
03 Aug 2005
New director appointed
03 Aug 2005
Registered office changed on 03/08/05 from: suite 1011, northway house 1379 high road whetstone london N20 9LP
26 Jul 2005
Secretary resigned
26 Jul 2005
Director resigned
22 Jul 2005
Incorporation