WING FAT (MIDLANDS) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 4NR

Company number 05909891
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address UNIT 20 NORTHSIDE BUSINESS, CENTRE, WELLINGTON STREET, BIRMINGHAM, B18 4NR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 059098910002, created on 29 September 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WING FAT (MIDLANDS) LTD are www.wingfatmidlands.co.uk, and www.wing-fat-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Wing Fat Midlands Ltd is a Private Limited Company. The company registration number is 05909891. Wing Fat Midlands Ltd has been working since 18 August 2006. The present status of the company is Active. The registered address of Wing Fat Midlands Ltd is Unit 20 Northside Business Centre Wellington Street Birmingham B18 4nr. . TO, Anhi is a Secretary of the company. TO, Ly Quang is a Director of the company. Secretary TIEN, My Hao has been resigned. Secretary TO, Assay has been resigned. Director TO, Assay has been resigned. Director TO, Ivy Xuan has been resigned. Director TO, Ly Quang has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
TO, Anhi
Appointed Date: 27 January 2015
Director
TO, Ly Quang
Appointed Date: 23 April 2014
54 years old

Resigned Directors

Secretary
TIEN, My Hao
Resigned: 27 January 2015
Appointed Date: 19 March 2013
Secretary
TO, Assay
Resigned: 19 March 2013
Appointed Date: 18 August 2006
Director
TO, Assay
Resigned: 19 March 2013
Appointed Date: 18 August 2006
48 years old
Director
TO, Ivy Xuan
Resigned: 23 April 2014
Appointed Date: 19 March 2013
50 years old
Director
TO, Ly Quang
Resigned: 19 March 2013
Appointed Date: 18 August 2006
54 years old

Persons With Significant Control

Mr Ly Quang To
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WING FAT (MIDLANDS) LTD Events

07 Oct 2016
Registration of charge 059098910002, created on 29 September 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Registration of charge 059098910001, created on 25 February 2016
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 27 more events
31 Aug 2007
Return made up to 18/08/07; full list of members
12 Sep 2006
Secretary's particulars changed;director's particulars changed
12 Sep 2006
Secretary's particulars changed;director's particulars changed
12 Sep 2006
Registered office changed on 12/09/06 from: unit 20, northside business centre, wellington street birmingham west midlands B18 0NR
18 Aug 2006
Incorporation

WING FAT (MIDLANDS) LTD Charges

29 September 2016
Charge code 0590 9891 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 wellington street winson green birmingham…
25 February 2016
Charge code 0590 9891 0001
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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