Company number 06298216
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 84, WHEELWRIGHT LANE, COVENTRY, CV6 4HH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Appointment of Mr Chung Wai Mak as a director on 27 June 2016; Termination of appointment of Wai Ling Mak as a director on 27 June 2016. The most likely internet sites of SHUN WAI LIMITED are www.shunwai.co.uk, and www.shun-wai.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Shun Wai Limited is a Private Limited Company.
The company registration number is 06298216. Shun Wai Limited has been working since 02 July 2007.
The present status of the company is Active. The registered address of Shun Wai Limited is 84 Wheelwright Lane Coventry Cv6 4hh. . MAK, Wai Ling is a Secretary of the company. MAK, Chung Wai is a Director of the company. Director LAW, Mak Sau Lan has been resigned. Director MAK, Wai Ling has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
LAW, Mak Sau Lan
Resigned: 31 December 2009
Appointed Date: 02 July 2007
71 years old
Director
MAK, Wai Ling
Resigned: 27 June 2016
Appointed Date: 02 July 2007
59 years old
Persons With Significant Control
Mrs Wai Ling Mak
Notified on: 2 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SHUN WAI LIMITED Events
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
27 Jun 2016
Appointment of Mr Chung Wai Mak as a director on 27 June 2016
27 Jun 2016
Termination of appointment of Wai Ling Mak as a director on 27 June 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 13 more events
17 Sep 2009
Return made up to 02/07/09; full list of members
17 Mar 2009
Total exemption small company accounts made up to 30 September 2008
14 Aug 2008
Return made up to 02/07/08; full list of members
06 Dec 2007
Accounting reference date extended from 31/07/08 to 30/09/08
02 Jul 2007
Incorporation