WOK COOKER SERVICES LIMITED
RADSTOCK LICKFOLD LTD

Hellopages » Somerset » Bath and North East Somerset » BA3 3FJ

Company number 05293771
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address UNIT A LEWIN HOUSE, THE STREET, RADSTOCK, ENGLAND, BA3 3FJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of WOK COOKER SERVICES LIMITED are www.wokcookerservices.co.uk, and www.wok-cooker-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Wok Cooker Services Limited is a Private Limited Company. The company registration number is 05293771. Wok Cooker Services Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Wok Cooker Services Limited is Unit A Lewin House The Street Radstock England Ba3 3fj. . JACKSON, William Anthony is a Secretary of the company. JACKSON, William Anthony is a Director of the company. TOWNHILL, Andrew Christopher is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILLIAMS, John Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
JACKSON, William Anthony
Appointed Date: 17 January 2005
Director
JACKSON, William Anthony
Appointed Date: 17 January 2005
55 years old
Director
TOWNHILL, Andrew Christopher
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2005
Appointed Date: 23 November 2004
Director
WILLIAMS, John Stuart
Resigned: 31 December 2014
Appointed Date: 17 January 2005
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2005
Appointed Date: 23 November 2004

Persons With Significant Control

Mr William Anthony Jackson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Christopher Townhill
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOK COOKER SERVICES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
04 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Termination of appointment of John Stuart Williams as a director on 31 December 2014
...
... and 33 more events
26 Jan 2005
Company name changed lickfold LTD\certificate issued on 26/01/05
05 Jan 2005
Registered office changed on 05/01/05 from: 39A leicester road salford manchester M7 4AS
05 Jan 2005
Secretary resigned
05 Jan 2005
Director resigned
23 Nov 2004
Incorporation

WOK COOKER SERVICES LIMITED Charges

22 February 2008
Debenture
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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