THAI WAH INVESTMENTS LIMITED
TYNE & WEAR

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Company number 04584824
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address SUTHERLAND HOUSE 5-7 FRIARS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of THAI WAH INVESTMENTS LIMITED are www.thaiwahinvestments.co.uk, and www.thai-wah-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Thai Wah Investments Limited is a Private Limited Company. The company registration number is 04584824. Thai Wah Investments Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Thai Wah Investments Limited is Sutherland House 5 7 Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . CHAN, On Chung is a Secretary of the company. CHAN, On Chung is a Director of the company. CHAN, On Lok is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHAN, On Chung
Appointed Date: 07 November 2002
Director
CHAN, On Chung
Appointed Date: 06 April 2003
57 years old
Director
CHAN, On Lok
Appointed Date: 07 November 2002
51 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
CORPORATE LEGAL LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Mr On Lok Chan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAI WAH INVESTMENTS LIMITED Events

05 Dec 2016
Confirmation statement made on 7 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 26 more events
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
07 Nov 2002
Incorporation

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