HON WAH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8LS

Company number 05307036
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address KINGSNORTH HOUSE, BLENHEIM WAY, BIRMINGHAM, WEST MIDLANDS, B44 8LS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Mr Chong Hon Voong as a director on 6 April 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 100 . The most likely internet sites of HON WAH LIMITED are www.honwah.co.uk, and www.hon-wah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Hon Wah Limited is a Private Limited Company. The company registration number is 05307036. Hon Wah Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Hon Wah Limited is Kingsnorth House Blenheim Way Birmingham West Midlands B44 8ls. The company`s financial liabilities are £12.86k. It is £-2.9k against last year. The cash in hand is £30.42k. It is £-32.77k against last year. And the total assets are £32.3k, which is £-32.87k against last year. LY VOONG, Phung Thanh is a Secretary of the company. LY VOONG, Phung Thanh is a Director of the company. VOONG, Chi Ban is a Director of the company. VOONG, Chong Hon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


hon wah Key Finiance

LIABILITIES £12.86k
-19%
CASH £30.42k
-52%
TOTAL ASSETS £32.3k
-51%
All Financial Figures

Current Directors

Secretary
LY VOONG, Phung Thanh
Appointed Date: 07 December 2004
Director
LY VOONG, Phung Thanh
Appointed Date: 06 April 2005
61 years old
Director
VOONG, Chi Ban
Appointed Date: 07 December 2004
63 years old
Director
VOONG, Chong Hon
Appointed Date: 06 April 2016
36 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Chi Ban Voong
Notified on: 7 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phung Thanh Ly Voong
Notified on: 7 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HON WAH LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 May 2016
Appointment of Mr Chong Hon Voong as a director on 6 April 2016
11 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 29 more events
15 Dec 2004
New secretary appointed
15 Dec 2004
New director appointed
09 Dec 2004
Secretary resigned
09 Dec 2004
Director resigned
07 Dec 2004
Incorporation

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