Company number 07128515
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address 71 MAIN RIDGE, BOSTON, LINCOLNSHIRE, PE21 6SY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of WING & ROSE LIMITED are www.wingrose.co.uk, and www.wing-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Hubberts Bridge Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wing Rose Limited is a Private Limited Company.
The company registration number is 07128515. Wing Rose Limited has been working since 18 January 2010.
The present status of the company is Active. The registered address of Wing Rose Limited is 71 Main Ridge Boston Lincolnshire Pe21 6sy. The company`s financial liabilities are £3.68k. It is £1.4k against last year. The cash in hand is £13.93k. It is £4.34k against last year. And the total assets are £14.58k, which is £4.47k against last year. HO, Hoi Lam is a Secretary of the company. HO, Hoi Lam is a Director of the company. HO, Hoi Wing is a Director of the company. The company operates in "Take-away food shops and mobile food stands".
wing & rose Key Finiance
LIABILITIES
£3.68k
+61%
CASH
£13.93k
+45%
TOTAL ASSETS
£14.58k
+44%
All Financial Figures
Current Directors
Director
HO, Hoi Lam
Appointed Date: 18 January 2010
45 years old
Persons With Significant Control
Mr Hoi Wing Ho
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs On Ki Ho
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WING & ROSE LIMITED Events
22 Jan 2017
Confirmation statement made on 18 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 11 more events
02 Aug 2011
Compulsory strike-off action has been discontinued
27 Jul 2011
Annual return made up to 18 January 2011 with full list of shareholders
17 May 2011
First Gazette notice for compulsory strike-off
08 Mar 2011
Registered office address changed from 454 Ewell Road Surbiton KT6 7EL United Kingdom on 8 March 2011
18 Jan 2010
Incorporation