WING KONG (HOLDINGS) PLC.
NECHELLS WING KONG PLC

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Company number 03644599
Status Liquidation
Incorporation Date 6 October 1998
Company Type Public Limited Company
Address UNIT 3 WING YIP BUSINESS CENTRE, 278 THIMBLE MILL LANE, NECHELLS, BIRMINGHAM, B7 5HD
Home Country United Kingdom
Nature of Business 1589 - Manufacture of other food products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Order of court to wind up; Return made up to 06/10/00; full list of members; Director resigned. The most likely internet sites of WING KONG (HOLDINGS) PLC. are www.wingkongholdings.co.uk, and www.wing-kong-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Blake Street Rail Station is 7.5 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wing Kong Holdings Plc is a Public Limited Company. The company registration number is 03644599. Wing Kong Holdings Plc has been working since 06 October 1998. The present status of the company is Liquidation. The registered address of Wing Kong Holdings Plc is Unit 3 Wing Yip Business Centre 278 Thimble Mill Lane Nechells Birmingham B7 5hd. . CHANG, Simon Hao Lin is a Secretary of the company. BRUCE, David Ian Rehbinder is a Director of the company. LEUNG, Wing Hon is a Director of the company. LIDBETTER, Bruce Paul is a Director of the company. TSO, Romy Yiu Ming is a Director of the company. WU, Kong Wah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHANG, Simon Hao Lin has been resigned. Director NG, Fong Pui has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other food products".


Current Directors

Secretary
CHANG, Simon Hao Lin
Appointed Date: 06 October 1998

Director
BRUCE, David Ian Rehbinder
Appointed Date: 04 June 1999
79 years old

Director
LEUNG, Wing Hon
Appointed Date: 06 October 1998
75 years old

Director
LIDBETTER, Bruce Paul
Appointed Date: 20 May 1999
56 years old

Director
TSO, Romy Yiu Ming
Appointed Date: 06 October 1998
74 years old

Director
WU, Kong Wah
Appointed Date: 06 October 1998
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Director
CHANG, Simon Hao Lin
Resigned: 12 January 2001
Appointed Date: 20 May 1999
61 years old

Director
NG, Fong Pui
Resigned: 22 January 2001
Appointed Date: 20 May 1999
56 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 06 October 1998

WING KONG (HOLDINGS) PLC. Events

23 Mar 2001
Order of court to wind up
12 Feb 2001
Return made up to 06/10/00; full list of members
29 Jan 2001
Director resigned
17 Jan 2001
Director resigned
20 Jun 2000
Accounts for a dormant company made up to 31 March 1999
...
... and 27 more events
28 Oct 1998
New secretary appointed
28 Oct 1998
New director appointed
28 Oct 1998
New director appointed
28 Oct 1998
New director appointed
06 Oct 1998
Incorporation

WING KONG (HOLDINGS) PLC. Charges

17 May 2000
Mortgage debenture
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…