Company number 04926470
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 34 HIGH STREET, LLANBRADACH, NR CAERPHILLY, CF83 3LQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GOLDEN WAY TAKEAWAY LIMITED are www.goldenwaytakeaway.co.uk, and www.golden-way-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cathays Rail Station is 8.3 miles; to Cardiff Queen Street Rail Station is 8.9 miles; to Cardiff Central Rail Station is 9.2 miles; to Grangetown (Cardiff) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Way Takeaway Limited is a Private Limited Company.
The company registration number is 04926470. Golden Way Takeaway Limited has been working since 09 October 2003.
The present status of the company is Active. The registered address of Golden Way Takeaway Limited is 34 High Street Llanbradach Nr Caerphilly Cf83 3lq. . YAU, Gary is a Director of the company. Secretary YAU, Mei Kiu has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director YAU, Gary has been resigned. Director YAU, Mei Kiu has been resigned. Director YAU, Yuen has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
YAU, Gary
Appointed Date: 01 November 2009
43 years old
Resigned Directors
Secretary
YAU, Mei Kiu
Resigned: 01 November 2009
Appointed Date: 09 October 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
YAU, Gary
Resigned: 01 December 2003
Appointed Date: 09 October 2003
43 years old
Director
YAU, Mei Kiu
Resigned: 01 November 2009
Appointed Date: 01 December 2003
66 years old
Director
YAU, Yuen
Resigned: 01 November 2009
Appointed Date: 01 December 2003
70 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Persons With Significant Control
Mr Gary Yau
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GOLDEN WAY TAKEAWAY LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
26 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
22 Oct 2003
Secretary resigned
22 Oct 2003
New director appointed
22 Oct 2003
New secretary appointed
22 Oct 2003
Registered office changed on 22/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
09 Oct 2003
Incorporation