WAI SHAN ENTERPRISE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 05666613
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of WAI SHAN ENTERPRISE LIMITED are www.waishanenterprise.co.uk, and www.wai-shan-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Wai Shan Enterprise Limited is a Private Limited Company. The company registration number is 05666613. Wai Shan Enterprise Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Wai Shan Enterprise Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. The company`s financial liabilities are £402.65k. It is £-17.07k against last year. The cash in hand is £12.15k. It is £-4.01k against last year. And the total assets are £14.86k, which is £-23.61k against last year. YU, Phoenix Chang is a Secretary of the company. LO, Michael Kiem-Wai is a Director of the company. YU, Phoenix Chang is a Director of the company. The company operates in "Buying and selling of own real estate".


wai shan enterprise Key Finiance

LIABILITIES £402.65k
-5%
CASH £12.15k
-25%
TOTAL ASSETS £14.86k
-62%
All Financial Figures

Current Directors

Secretary
YU, Phoenix Chang
Appointed Date: 05 January 2006
Director
LO, Michael Kiem-Wai
Appointed Date: 05 January 2006
64 years old
Director
YU, Phoenix Chang
Appointed Date: 05 January 2006
63 years old

Persons With Significant Control

Mr Michael Kiem-Wai Lo
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Phoenix Chang Yu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAI SHAN ENTERPRISE LIMITED Events

01 Feb 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 Mar 2016
Registered office address changed from 2 Wannions Close Chesham Bucks HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 15 March 2016
25 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
19 Feb 2007
Return made up to 05/01/07; full list of members
13 Sep 2006
Particulars of mortgage/charge
22 Jul 2006
Particulars of mortgage/charge
29 Apr 2006
Particulars of mortgage/charge
05 Jan 2006
Incorporation

WAI SHAN ENTERPRISE LIMITED Charges

14 March 2012
Mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Kent Reliance Banking Services
Description: 135 ladywell point eccles new road manchester and the…
5 October 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 40 turnpike lane uxbridge middlesex t/no NGL562792.
22 May 2007
Standard security which was presented for registration in scotland on 03 october 2007 and
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 4/3 16 castlebank place glasgow.
24 August 2006
Deed of charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 8 15 bawtree road uxbridge. Fixed charge over all…
21 July 2006
Legal charge
Delivered: 22 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 18 ashley court yiewsley west drayton.
27 April 2006
Deed of charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 18 newcourt, cowley, middlesex. Fixed charge over all…

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