Company number 08704564
Status Active
Incorporation Date 24 September 2013
Company Type Private Limited Company
Address CASH'S BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Jiang Hong Zhou as a director on 1 October 2015. The most likely internet sites of WOK EXPRESS CHINESE TAKE AWAY LIMITED are www.wokexpresschinesetakeaway.co.uk, and www.wok-express-chinese-take-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Wok Express Chinese Take Away Limited is a Private Limited Company.
The company registration number is 08704564. Wok Express Chinese Take Away Limited has been working since 24 September 2013.
The present status of the company is Active. The registered address of Wok Express Chinese Take Away Limited is Cash S Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands Cv1 4pb. . LIU, Fuchun is a Secretary of the company. ZHOU, Yuan Fu is a Director of the company. Secretary ZHOU, Jiang Hong has been resigned. Director LIU, Fuchun has been resigned. Director LIU, Fuchun has been resigned. Director ZHOU, Jiang Hong has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Director
LIU, Fuchun
Resigned: 17 March 2015
Appointed Date: 19 June 2014
53 years old
Director
LIU, Fuchun
Resigned: 18 June 2014
Appointed Date: 24 September 2013
53 years old
Director
ZHOU, Jiang Hong
Resigned: 01 October 2015
Appointed Date: 17 March 2015
43 years old
Persons With Significant Control
Mr Yuan Fu Zhou
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOK EXPRESS CHINESE TAKE AWAY LIMITED Events
11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2016
Termination of appointment of Jiang Hong Zhou as a director on 1 October 2015
31 Mar 2016
Appointment of Mr Yuan Fu Zhou as a director on 1 October 2015
24 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
...
... and 10 more events
26 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
18 Jun 2014
Termination of appointment of Yuanfu Zhou as a director
18 Jun 2014
Appointment of Ms Jiang Hong Zhou as a secretary
18 Jun 2014
Director's details changed for Mrs Fuchun Liu on 18 June 2014
24 Sep 2013
Incorporation
Statement of capital on 2013-09-24