Company number 08614858
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address DANESBURY HOUSE, 49 CARDIFF ROAD,, LUTON,, BEDFORDSHIRE,, LU1 1PP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 1
. The most likely internet sites of NEW WINGS GARDEN LTD are www.newwingsgarden.co.uk, and www.new-wings-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. New Wings Garden Ltd is a Private Limited Company.
The company registration number is 08614858. New Wings Garden Ltd has been working since 18 July 2013.
The present status of the company is Active. The registered address of New Wings Garden Ltd is Danesbury House 49 Cardiff Road Luton Bedfordshire Lu1 1pp. . WANG, Ai Ping is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ai Ping Wang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
NEW WINGS GARDEN LTD Events
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
16 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
30 Jul 2013
Appointment of Mr Ai Ping Wang as a director
18 Jul 2013
Termination of appointment of Ashok Bhardwaj as a director
18 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)