W.K. WONG & SONS LIMITED
BATH

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Company number 01944562
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address PEKING CHINESE TAKEAWAY 1-2 NEW STREET, KINGSMEAD SQUARE, BATH, ENGLAND, BA1 2AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to Peking Chinese Takeaway 1-2 New Street Kingsmead Square Bath BA1 2AF on 15 September 2016. The most likely internet sites of W.K. WONG & SONS LIMITED are www.wkwongsons.co.uk, and www.w-k-wong-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. W K Wong Sons Limited is a Private Limited Company. The company registration number is 01944562. W K Wong Sons Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of W K Wong Sons Limited is Peking Chinese Takeaway 1 2 New Street Kingsmead Square Bath England Ba1 2af. . WONG, Yitleng is a Secretary of the company. WONG, Jun Yee is a Director of the company. WONG, Wah Kwan is a Director of the company. WONG, Yitleng is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
WONG, Yitleng
Director
WONG, Jun Yee
Appointed Date: 15 June 2012
45 years old
Director
WONG, Wah Kwan

78 years old
Director
WONG, Yitleng

74 years old

Persons With Significant Control

Mrs Yitleng Wong
Notified on: 11 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wah Kwan Wong
Notified on: 11 October 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.K. WONG & SONS LIMITED Events

18 Apr 2017
Micro company accounts made up to 31 January 2017
22 Nov 2016
Confirmation statement made on 11 October 2016 with updates
15 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to Peking Chinese Takeaway 1-2 New Street Kingsmead Square Bath BA1 2AF on 15 September 2016
03 May 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 64 more events
22 Nov 1988
Accounts for a small company made up to 31 October 1987
22 Nov 1988
Return made up to 31/12/87; full list of members
13 Jan 1988
Accounts for a small company made up to 31 October 1986
07 Dec 1987
Return made up to 31/12/86; full list of members
02 Mar 1987
Accounting reference date shortened from 31/03 to 31/10

W.K. WONG & SONS LIMITED Charges

12 December 1990
Legal charge
Delivered: 24 December 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 1 & 2 new street west, kingsmead square…

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