WONG AND KAM LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6QT

Company number 04870203
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 3 FALLOWFIELDS, BICESTER, ENGLAND, OX26 6QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit 3a Wing Yip Centre 278 Thimble Mill Lane Nechells Birmingham B7 5HD to 3 Fallowfields Bicester OX26 6QT on 9 March 2017; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WONG AND KAM LIMITED are www.wongandkam.co.uk, and www.wong-and-kam.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 Bicester Town Rail Station is 0.4 miles; to Islip Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wong and Kam Limited is a Private Limited Company. The company registration number is 04870203. Wong and Kam Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Wong and Kam Limited is 3 Fallowfields Bicester England Ox26 6qt. . WONG-KAM, Chau Suet is a Secretary of the company. KAM, Siu Wai is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG-KAM, Chau Suet
Appointed Date: 21 August 2003

Director
KAM, Siu Wai
Appointed Date: 21 August 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2003
Appointed Date: 18 August 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Siu Wai Kam
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WONG AND KAM LIMITED Events

09 Mar 2017
Registered office address changed from Unit 3a Wing Yip Centre 278 Thimble Mill Lane Nechells Birmingham B7 5HD to 3 Fallowfields Bicester OX26 6QT on 9 March 2017
29 Sep 2016
Confirmation statement made on 18 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Dec 2015
Satisfaction of charge 1 in full
24 Dec 2015
Satisfaction of charge 2 in full
...
... and 32 more events
28 Sep 2003
New secretary appointed
18 Sep 2003
Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
18 Aug 2003
Incorporation

WONG AND KAM LIMITED Charges

20 February 2015
Charge code 0487 0203 0004
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 kingsclere road bicester oxfordshire t/no ON137975…
31 May 2006
Legal charge
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 spring bank kingston upon hull. By way of fixed charge…
26 January 2004
Debenture
Delivered: 27 January 2004
Status: Satisfied on 24 December 2015
Persons entitled: The Bank of East Asia Limited
Description: All the undertaking property and assets and rights of the…
26 January 2004
Legal charge
Delivered: 27 January 2004
Status: Satisfied on 24 December 2015
Persons entitled: The Bank of East Asia Limited
Description: All the f/h property k/a 5 raynor road, fallings park…