PARADISE INVESTMENTS (LANCASTER) LIMITED
NEWCASTLE UPON TYNE

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Company number 04855009
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address SUNDERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5XE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of PARADISE INVESTMENTS (LANCASTER) LIMITED are www.paradiseinvestmentslancaster.co.uk, and www.paradise-investments-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Paradise Investments Lancaster Limited is a Private Limited Company. The company registration number is 04855009. Paradise Investments Lancaster Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Paradise Investments Lancaster Limited is Sunderland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . WONG, Wan Wen is a Secretary of the company. WONG, Chi Keung is a Director of the company. WONG, Wan Wen is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
WONG, Wan Wen
Appointed Date: 04 August 2003

Director
WONG, Chi Keung
Appointed Date: 04 August 2003
60 years old

Director
WONG, Wan Wen
Appointed Date: 04 August 2003
55 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Nominee Director
CORPORATE LEGAL LTD
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Chi Keung Wong
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Wan Wen Wong
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARADISE INVESTMENTS (LANCASTER) LIMITED Events

16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100

...
... and 23 more events
21 Sep 2003
New director appointed
21 Sep 2003
New secretary appointed;new director appointed
24 Aug 2003
Secretary resigned
24 Aug 2003
Director resigned
04 Aug 2003
Incorporation