WOK A WAY DEVELOPMENT LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 04014420
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 EUR 20,000 . The most likely internet sites of WOK A WAY DEVELOPMENT LIMITED are www.wokawaydevelopment.co.uk, and www.wok-a-way-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Wok A Way Development Limited is a Private Limited Company. The company registration number is 04014420. Wok A Way Development Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Wok A Way Development Limited is The Shipping Building The Old Vinyl Factory Blyth Road Hayes London United Kingdom Ub3 1ha. The company`s financial liabilities are £102.07k. It is £-69.76k against last year. And the total assets are £159.66k, which is £-19.13k against last year. STUART, Kasper Robertus is a Director of the company. VAN THOOR, Danyelle is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


wok a way development Key Finiance

LIABILITIES £102.07k
-41%
CASH n/a
TOTAL ASSETS £159.66k
-11%
All Financial Figures

Current Directors

Director
STUART, Kasper Robertus
Appointed Date: 14 June 2000
57 years old
Director
VAN THOOR, Danyelle
Appointed Date: 14 June 2000
53 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 13 February 2009
Appointed Date: 14 June 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000

WOK A WAY DEVELOPMENT LIMITED Events

01 Sep 2016
Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • EUR 20,000
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • EUR 20,000
...
... and 40 more events
29 Jun 2000
New director appointed
29 Jun 2000
New secretary appointed
29 Jun 2000
Secretary resigned
29 Jun 2000
Director resigned
14 Jun 2000
Incorporation

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