WJE LIMITED
CARDIFF FINALCOUNT LIMITED

Hellopages » Cardiff » Cardiff » CF10 4JY

Company number 05324720
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address ORIENTAL GARDEN UNIT 8, THE RED DRAGON CENTRE, HEMINGWAY ROAD, CARDIFF, WALES, CF10 4JY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 March 2017; Appointment of Ms Kit Ling Chan as a director on 10 January 2017; Termination of appointment of Kit Ling Chan as a director on 20 November 2016. The most likely internet sites of WJE LIMITED are www.wje.co.uk, and www.wje.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wje Limited is a Private Limited Company. The company registration number is 05324720. Wje Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Wje Limited is Oriental Garden Unit 8 The Red Dragon Centre Hemingway Road Cardiff Wales Cf10 4jy. . CHAN, Kit Ling is a Director of the company. JIM, Justin is a Director of the company. Secretary PHILLIPS, Eugenia Yuk Chun has been resigned. Secretary WAI, Terence has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHAN, Kit Ling has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
CHAN, Kit Ling
Appointed Date: 10 January 2017
55 years old
Director
JIM, Justin
Appointed Date: 05 November 2016
32 years old

Resigned Directors

Secretary
PHILLIPS, Eugenia Yuk Chun
Resigned: 01 January 2007
Appointed Date: 05 January 2005
Secretary
WAI, Terence
Resigned: 09 January 2012
Appointed Date: 01 January 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
CHAN, Kit Ling
Resigned: 20 November 2016
Appointed Date: 05 January 2005
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Miss Estee Sum Yee Chen
Notified on: 4 November 2016
21 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Jim
Notified on: 4 November 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kit Ling Chan
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WJE LIMITED Events

12 Feb 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
10 Jan 2017
Appointment of Ms Kit Ling Chan as a director on 10 January 2017
20 Nov 2016
Termination of appointment of Kit Ling Chan as a director on 20 November 2016
16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 36 more events
10 Mar 2005
Secretary resigned
10 Mar 2005
New director appointed
10 Mar 2005
New secretary appointed
12 Jan 2005
Company name changed finalcount LIMITED\certificate issued on 12/01/05
05 Jan 2005
Incorporation

WJE LIMITED Charges

16 October 2007
Rent deposit deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: British Airways Pension Property Holdings Limited and British Airways Pension Property Holdings(Number 2) Limited (as Trustees for British Airways Pension Trustees Limited)
Description: Interest earning deposit account. See the mortgage charge…

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