Company number 04938507
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address TAN LAM PARTMERSHIP, 1ST FLOOR, LONDON, EC2A 2EA
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 Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 100
. The most likely internet sites of WALTON FISH & CHIPS LIMITED are www.waltonfishchips.co.uk, and www.walton-fish-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Fish Chips Limited is a Private Limited Company.
The company registration number is 04938507. Walton Fish Chips Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Walton Fish Chips Limited is Tan Lam Partmership 1st Floor London Ec2a 2ea. . YUEN, Yuk Ching is a Secretary of the company. YUEN, Chi Boon is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Mr Chi Boon Yuen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuk Ching Yuen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
WALTON FISH & CHIPS LIMITED Events
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 24 more events
03 Mar 2004
New secretary appointed
03 Mar 2004
Registered office changed on 03/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
12 Feb 2004
Director resigned
28 Nov 2003
Secretary resigned
21 Oct 2003
Incorporation