Company number 08008195
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 3 BRIDGE END, CHESTER-LE STREET, COUNTY DURHAM, DH3 3RE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KWAN & KWAN LTD are www.kwankwan.co.uk, and www.kwan-kwan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Kwan Kwan Ltd is a Private Limited Company.
The company registration number is 08008195. Kwan Kwan Ltd has been working since 27 March 2012.
The present status of the company is Active. The registered address of Kwan Kwan Ltd is 3 Bridge End Chester Le Street County Durham Dh3 3re. . LIU, Liping is a Director of the company. Director CHAN, Suet Kwan has been resigned. Director LEAN, Soo Huat has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
CHAN, Suet Kwan
Resigned: 08 July 2012
Appointed Date: 27 March 2012
57 years old
Director
LEAN, Soo Huat
Resigned: 07 July 2015
Appointed Date: 05 May 2013
42 years old
Persons With Significant Control
Ms Liping Liu
Notified on: 13 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
KWAN & KWAN LTD Events
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
11 Aug 2015
Termination of appointment of Soo Huat Lean as a director on 7 July 2015
...
... and 6 more events
07 May 2013
Appointment of Mr Soo Huat Lean as a director
12 Mar 2013
Annual return made up to 12 March 2013 with full list of shareholders
12 Mar 2013
Termination of appointment of Suet Chan as a director
08 Aug 2012
Appointment of Ms Liping Liu as a director
27 Mar 2012
Incorporation