Company number SC238087
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
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 thirty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J & L WONG LIMITED are www.jlwong.co.uk, and www.j-l-wong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. J L Wong Limited is a Private Limited Company.
The company registration number is SC238087. J L Wong Limited has been working since 14 October 2002.
The present status of the company is Active. The registered address of J L Wong Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. WONG, Yuk Lan is a Director of the company. Secretary WONG, Johnny has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
WONG, Johnny
Resigned: 20 October 2009
Appointed Date: 14 October 2002
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Persons With Significant Control
Mrs Yuk Lan Wong
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa Wong
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johnny Wong
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & L WONG LIMITED Events
24 Nov 2016
Confirmation statement made on 14 October 2016 with updates
26 Apr 2016
Change of share class name or designation
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
19 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
07 Nov 2002
Director resigned
01 Nov 2002
New director appointed
01 Nov 2002
Ad 24/10/02--------- £ si 99@1=99 £ ic 1/100
25 Oct 2002
New secretary appointed
14 Oct 2002
Incorporation