TONGHANG TOUR MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0AD

Company number 04619169
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address C/O MICHAEL LEONG & COMPANY, 43 OVERSTONE ROAD, LONDON, W6 0AD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 30,000 . The most likely internet sites of TONGHANG TOUR MANAGEMENT LIMITED are www.tonghangtourmanagement.co.uk, and www.tonghang-tour-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tonghang Tour Management Limited is a Private Limited Company. The company registration number is 04619169. Tonghang Tour Management Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Tonghang Tour Management Limited is C O Michael Leong Company 43 Overstone Road London W6 0ad. . SAWYERR, Milton is a Secretary of the company. WONG, Swee Hock 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 "Tour operator activities".


Current Directors

Secretary
SAWYERR, Milton
Appointed Date: 17 December 2002
Director
WONG, Swee Hock
Appointed Date: 17 December 2002
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Swee Hock Wong
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TONGHANG TOUR MANAGEMENT LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 30,000
25 Jan 2016
Director's details changed for Sweehock Wong on 10 December 2013
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
30 Jan 2003
Ad 17/12/02--------- £ si 100@1=100 £ ic 1/101
30 Jan 2003
Accounting reference date extended from 31/12/03 to 31/03/04
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
17 Dec 2002
Incorporation

TONGHANG TOUR MANAGEMENT LIMITED Charges

14 July 2009
Deed of charge over credit balances
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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