NEW SHANGHAI WOK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7SP

Company number SC310937
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mrs Yuet Ho Kwok on 25 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NEW SHANGHAI WOK LIMITED are www.newshanghaiwok.co.uk, and www.new-shanghai-wok.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Shanghai Wok Limited is a Private Limited Company. The company registration number is SC310937. New Shanghai Wok Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of New Shanghai Wok Limited is 9 Royal Crescent Glasgow G3 7sp. . KWOK, Yuet Ho is a Director of the company. Secretary BOYLAN, Georgina has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Director
KWOK, Yuet Ho
Appointed Date: 25 October 2006
63 years old

Resigned Directors

Secretary
BOYLAN, Georgina
Resigned: 01 November 2010
Appointed Date: 25 October 2006

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Nominee Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mrs Yuet Ho Kwok
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

NEW SHANGHAI WOK LIMITED Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2016
Director's details changed for Mrs Yuet Ho Kwok on 25 October 2015
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1

23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
20 Nov 2006
New director appointed
20 Nov 2006
New secretary appointed
25 Oct 2006
Director resigned
25 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation