WAY-ON FOODS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02031772
Status Active
Incorporation Date 26 June 1986
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WAY-ON FOODS LIMITED are www.wayonfoods.co.uk, and www.way-on-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Way On Foods Limited is a Private Limited Company. The company registration number is 02031772. Way On Foods Limited has been working since 26 June 1986. The present status of the company is Active. The registered address of Way On Foods Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . TSE, Stanley is a Secretary of the company. LIU, Man Wah is a Director of the company. TSE, Hon Wing is a Director of the company. TSE, Stanley is a Director of the company. Director TSE, Tsun has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary

Director
LIU, Man Wah

83 years old

Director
TSE, Hon Wing

80 years old

Director
TSE, Stanley

82 years old

Resigned Directors

Director
TSE, Tsun
Resigned: 06 October 2005
96 years old

Persons With Significant Control

Seewoo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WAY-ON FOODS LIMITED Events

10 Nov 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Nov 2015
Full accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 112,500

15 Jan 2015
Full accounts made up to 31 March 2014
...
... and 78 more events
08 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Jul 1986
Registered office changed on 08/07/86 from: shaibern house 28 scrutton street london EC2A 4RQ

26 Jun 1986
Incorporation
26 Jun 1986
Incorporation
26 Jun 1986
Certificate of Incorporation

WAY-ON FOODS LIMITED Charges

10 October 1997
Legal mortgage
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 259 water road wembley middlesex (leasehold). With the…
30 June 1997
Debenture
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 November 1989
Legal charge
Delivered: 14 November 1989
Status: Satisfied on 27 February 1998
Persons entitled: Barclays Bank PLC
Description: 259 water road wembley london borough of brent.
11 October 1989
Debenture
Delivered: 17 October 1989
Status: Satisfied on 27 February 1998
Persons entitled: Barclays Bank PLC
Description: A specific equitable charge over all freehold and leasehold…