Company number 08172233
Status Active
Incorporation Date 8 August 2012
Company Type Private Limited Company
Address 44 ULLSWATER CLOSE, HIGHAM FERRERS, RUSHDEN, ENGLAND, NN10 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 44 Ullswater Close Higham Ferrers Rushden NN10 8NP on 12 September 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of E.W.N. WONG ASSET MANAGEMENT LIMITED are www.ewnwongassetmanagement.co.uk, and www.e-w-n-wong-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Kettering Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E W N Wong Asset Management Limited is a Private Limited Company.
The company registration number is 08172233. E W N Wong Asset Management Limited has been working since 08 August 2012.
The present status of the company is Active. The registered address of E W N Wong Asset Management Limited is 44 Ullswater Close Higham Ferrers Rushden England Nn10 8np. . YIP, Ricky Cheuk Ki is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. Director YIP, Cheuk Kwan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ITCA (GB) LIMITED
Resigned: 08 August 2013
Appointed Date: 08 August 2012
Director
YIP, Cheuk Kwan
Resigned: 01 June 2015
Appointed Date: 08 August 2012
33 years old
Persons With Significant Control
Ricky Cheuk Ki Yip
Notified on: 8 August 2016
29 years old
Nature of control: Ownership of voting rights - 75% or more
E.W.N. WONG ASSET MANAGEMENT LIMITED Events
07 Nov 2016
Accounts for a dormant company made up to 31 August 2016
12 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 44 Ullswater Close Higham Ferrers Rushden NN10 8NP on 12 September 2016
23 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 5 more events
02 Nov 2013
Accounts for a dormant company made up to 31 August 2013
04 Oct 2013
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
22 Aug 2012
Appointment of Cheuk Kwan Yip as a director
22 Aug 2012
Termination of appointment of Simon Poon as a director
08 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)