AMBER CANTONESE LIMITED
NEWCASTLE UPON TYNE WAKELEY LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 4PA

Company number 04925777
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 276 KENTON ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 4PA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of AMBER CANTONESE LIMITED are www.ambercantonese.co.uk, and www.amber-cantonese.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Amber Cantonese Limited is a Private Limited Company. The company registration number is 04925777. Amber Cantonese Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Amber Cantonese Limited is 276 Kenton Road Newcastle Upon Tyne Tyne Wear Ne3 4pa. . TSANG, Ng Kiu is a Secretary of the company. TSANG, Shi Hung is a Director of the company. TSANG, Wai Man is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TSANG, Ng Kiu
Appointed Date: 22 October 2003

Director
TSANG, Shi Hung
Appointed Date: 22 October 2003
76 years old

Director
TSANG, Wai Man
Appointed Date: 19 March 2010
48 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 08 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Ms Wai Man Tsang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AMBER CANTONESE LIMITED Events

16 Dec 2016
Confirmation statement made on 18 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

16 Nov 2015
Registered office address changed from 129 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2SW to 276 Kenton Road Newcastle upon Tyne Tyne & Wear NE3 4PA on 16 November 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
29 Oct 2003
Company name changed wakeley LTD\certificate issued on 29/10/03
15 Oct 2003
Registered office changed on 15/10/03 from: 39A leicester road salford manchester M7 4AS
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
08 Oct 2003
Incorporation