MAXI'S (ROTISSERIE) LIMITED
WEST YORKSHIRE MAXI'S HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1LX

Company number 04864554
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 6 BINGLEY STREET, LEEDS, WEST YORKSHIRE, LS3 1LX
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Raymond Junior Yu Hang Wong as a director on 15 October 2015. The most likely internet sites of MAXI'S (ROTISSERIE) LIMITED are www.maxisrotisserie.co.uk, and www.maxi-s-rotisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Maxi S Rotisserie Limited is a Private Limited Company. The company registration number is 04864554. Maxi S Rotisserie Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Maxi S Rotisserie Limited is 6 Bingley Street Leeds West Yorkshire Ls3 1lx. . NG, Pauline is a Secretary of the company. WONG, Raymond Junior Yu Hang is a Director of the company. WONG, Raymond Wai Tong is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AU, Wan Tung has been resigned. Director AU, Wan Tung has been resigned. Director NG, Pauline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
NG, Pauline
Appointed Date: 13 August 2003
Director
WONG, Raymond Junior Yu Hang
Appointed Date: 15 October 2015
42 years old
Director
WONG, Raymond Wai Tong
Appointed Date: 13 August 2003
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Director
AU, Wan Tung
Resigned: 03 August 2009
Appointed Date: 31 August 2007
72 years old
Director
AU, Wan Tung
Resigned: 25 April 2004
Appointed Date: 13 August 2003
72 years old
Director
NG, Pauline
Resigned: 03 August 2009
Appointed Date: 13 August 2003
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Wan Tung Au
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Junior Yu Hang Wong
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Raymond Wai Tong Wong
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

MAXI'S (ROTISSERIE) LIMITED Events

22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 July 2015
19 Oct 2015
Appointment of Mr Raymond Junior Yu Hang Wong as a director on 15 October 2015
27 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,315.79
16 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
18 Aug 2003
New director appointed
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
18 Aug 2003
Registered office changed on 18/08/03 from: marquess court 69 southampton row london WC1B 4ET
13 Aug 2003
Incorporation

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