YIM WAH HOUSE RESTAURANT LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1EG

Company number 04355672
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 2 - 4, LENSFIELD ROAD, CAMBRIDGE, CB2 1EG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine 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 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of YIM WAH HOUSE RESTAURANT LIMITED are www.yimwahhouserestaurant.co.uk, and www.yim-wah-house-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Yim Wah House Restaurant Limited is a Private Limited Company. The company registration number is 04355672. Yim Wah House Restaurant Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Yim Wah House Restaurant Limited is 2 4 Lensfield Road Cambridge Cb2 1eg. . YEUNG, Fook Yu is a Director of the company. Secretary YEUNG, Yim Ping has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director YEUNG, Tung Hoi has been resigned. Director YEUNG, Wai Man has been resigned. Director YEUNG, Wai Ting has been resigned. Director YEUNG, Yim Ping has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
YEUNG, Fook Yu
Appointed Date: 18 January 2002
81 years old

Resigned Directors

Secretary
YEUNG, Yim Ping
Resigned: 31 March 2011
Appointed Date: 18 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Director
YEUNG, Tung Hoi
Resigned: 15 March 2010
Appointed Date: 01 December 2009
79 years old
Director
YEUNG, Wai Man
Resigned: 31 March 2011
Appointed Date: 01 April 2005
54 years old
Director
YEUNG, Wai Ting
Resigned: 25 September 2006
Appointed Date: 01 April 2005
47 years old
Director
YEUNG, Yim Ping
Resigned: 31 March 2011
Appointed Date: 01 April 2005
77 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Fook Yu Yeung
Notified on: 15 January 2017
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YIM WAH HOUSE RESTAURANT LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 100
...
... and 49 more events
02 Feb 2002
New director appointed
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
27 Jan 2002
Registered office changed on 27/01/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Jan 2002
Incorporation

YIM WAH HOUSE RESTAURANT LIMITED Charges

10 September 2007
Deed of charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Janice Chan
Description: Account at the bank of east asia, limited.
28 August 2007
Rent deposit agreement
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Cambridge City Council
Description: £4,750.00 to be deposited.
2 August 2007
Debenture
Delivered: 4 August 2007
Status: Satisfied on 15 May 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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