WING'S KITCHEN LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1DU

Company number 05785788
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of WING'S KITCHEN LIMITED are www.wingskitchen.co.uk, and www.wing-s-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Wing S Kitchen Limited is a Private Limited Company. The company registration number is 05785788. Wing S Kitchen Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Wing S Kitchen Limited is 6 Marsh Parade Newcastle Under Lyme Staffordshire St5 1du. . MO, Monica is a Secretary of the company. MO, Suk Wah is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LI, Kwok Keung has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MO, Monica
Appointed Date: 19 April 2006

Director
MO, Suk Wah
Appointed Date: 08 January 2015
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006

Director
LI, Kwok Keung
Resigned: 08 January 2015
Appointed Date: 19 April 2006
52 years old

Persons With Significant Control

Ms Suk Wah Mo
Notified on: 19 April 2017
52 years old
Nature of control: Ownership of shares – 75% or more

WING'S KITCHEN LIMITED Events

21 Apr 2017
Confirmation statement made on 19 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 23 more events
11 May 2007
Return made up to 19/04/07; full list of members
07 Jul 2006
Ad 12/05/06--------- £ si 99@1=99 £ ic 1/100
07 Jul 2006
Accounting reference date extended from 30/04/07 to 31/07/07
19 Apr 2006
Secretary resigned
19 Apr 2006
Incorporation