WONDERKITCHEN LTD
CHESTER LE STREET

Hellopages » County Durham » County Durham » DH2 3EH

Company number 05080808
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 17 CARLINGFORD ROAD, GARDEN FARM ESTATE, CHESTER LE STREET, CO DURHAM, DH2 3EH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of WONDERKITCHEN LTD are www.wonderkitchen.co.uk, and www.wonderkitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Wonderkitchen Ltd is a Private Limited Company. The company registration number is 05080808. Wonderkitchen Ltd has been working since 23 March 2004. The present status of the company is Active. The registered address of Wonderkitchen Ltd is 17 Carlingford Road Garden Farm Estate Chester Le Street Co Durham Dh2 3eh. . WONG, Yat Hung is a Director of the company. Secretary LAMB, Paul has been resigned. Secretary WONG, Caroline has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WONG, Caroline has been resigned. Director WONG, Tanya has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WONG, Yat Hung
Appointed Date: 25 March 2004
70 years old

Resigned Directors

Secretary
LAMB, Paul
Resigned: 25 September 2013
Appointed Date: 30 November 2007
Secretary
WONG, Caroline
Resigned: 30 November 2007
Appointed Date: 25 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004
Director
WONG, Caroline
Resigned: 30 November 2007
Appointed Date: 25 March 2004
64 years old
Director
WONG, Tanya
Resigned: 04 July 2014
Appointed Date: 20 August 2012
34 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Yat Hung Wong
Notified on: 23 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

WONDERKITCHEN LTD Events

28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
19 Sep 2016
Micro company accounts made up to 31 May 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 May 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 32 more events
13 Apr 2004
New secretary appointed;new director appointed
13 Apr 2004
Ad 25/03/04--------- £ si 1@1=1 £ ic 1/2
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
23 Mar 2004
Incorporation

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