Company number 05595574
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 5 RINGWOOD HIGHWAY, POTTERS GREEN, COVENTRY, CV2 2GG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WAI'S LIMITED are www.wais.co.uk, and www.wai-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wai S Limited is a Private Limited Company.
The company registration number is 05595574. Wai S Limited has been working since 18 October 2005.
The present status of the company is Active. The registered address of Wai S Limited is 5 Ringwood Highway Potters Green Coventry Cv2 2gg. . WONG, Antony King Wai is a Secretary of the company. WONG, Tracey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Persons With Significant Control
Mr Antony King Wai Wong
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Wong
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAI'S LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
20 Apr 2006
New secretary appointed
20 Apr 2006
Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
18 Oct 2005
Incorporation