Company number 03642302
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address CONEY GREEN FARM, LOWER MARKET STREET, CLAY CROSS, DERBYSHIRE, S45 9NE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 3,000
. The most likely internet sites of WOK 2000 LIMITED are www.wok2000.co.uk, and www.wok-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Wok 2000 Limited is a Private Limited Company.
The company registration number is 03642302. Wok 2000 Limited has been working since 01 October 1998.
The present status of the company is Active. The registered address of Wok 2000 Limited is Coney Green Farm Lower Market Street Clay Cross Derbyshire S45 9ne. The company`s financial liabilities are £68.45k. It is £-24k against last year. And the total assets are £109.15k, which is £-26.73k against last year. LIU, Fergus Yuen Tung is a Secretary of the company. LIU, Fergus Yuen Tung is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEUNG, Kee Wai has been resigned. Director CHUNG, Yung Tai has been resigned. Director WU, Kar Wo has been resigned. The company operates in "Non-specialised wholesale trade".
wok 2000 Key Finiance
LIABILITIES
£68.45k
-26%
CASH
n/a
TOTAL ASSETS
£109.15k
-20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
CHEUNG, Kee Wai
Resigned: 29 May 2007
Appointed Date: 01 October 1998
78 years old
Director
CHUNG, Yung Tai
Resigned: 19 May 2006
Appointed Date: 01 October 1998
77 years old
Director
WU, Kar Wo
Resigned: 15 March 2011
Appointed Date: 01 October 1998
74 years old
Persons With Significant Control
Mr Fergus Yuen Tung Liu
Notified on: 16 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
WOK 2000 LIMITED Events
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Apr 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 34 more events
26 Sep 2000
Return made up to 01/10/00; full list of members
-
363(288) ‐
Director's particulars changed
16 Nov 1999
Return made up to 01/10/99; full list of members
30 Apr 1999
Ad 01/10/98--------- £ si 9998@1=9998 £ ic 2/10000
06 Oct 1998
Secretary resigned
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01 Oct 1998
Incorporation