Company number 05956746
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOP WOK ORIGINAL LIMITED are www.topwokoriginal.co.uk, and www.top-wok-original.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Top Wok Original Limited is a Private Limited Company.
The company registration number is 05956746. Top Wok Original Limited has been working since 05 October 2006.
The present status of the company is Active. The registered address of Top Wok Original Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . LUKE, Ronnie Gar Kuen is a Director of the company. Secretary GEAVES & CO BUSINESS SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
GEAVES & CO BUSINESS SERVICES LIMITED
Resigned: 21 January 2008
Appointed Date: 05 October 2006
Persons With Significant Control
Mr Ronnie Gar Kuen Luke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Supaporn Luke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOP WOK ORIGINAL LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
07 Apr 2015
Director's details changed for Mr Ronnie Gar Kuen Luke on 16 March 2015
...
... and 16 more events
14 Feb 2008
Registered office changed on 14/02/08 from: 4 poole road bournemouth v dorset BH2 5QJ
21 Jan 2008
Registered office changed on 21/01/08 from: 5 brackley close bournemouth airport christchurch dorset BH23 6SE
21 Jan 2008
Secretary resigned
05 Oct 2007
Return made up to 05/10/07; full list of members
05 Oct 2006
Incorporation