WONGS RESTAURANT (GRANGEMOUTH) LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4BA

Company number SC280941
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 191 STATION ROAD, SHOTTS, ML7 4BA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of WONGS RESTAURANT (GRANGEMOUTH) LTD. are www.wongsrestaurantgrangemouth.co.uk, and www.wongs-restaurant-grangemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wongs Restaurant Grangemouth Ltd is a Private Limited Company. The company registration number is SC280941. Wongs Restaurant Grangemouth Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Wongs Restaurant Grangemouth Ltd is 191 Station Road Shotts Ml7 4ba. . LAU, Chi Keung is a Secretary of the company. LAU, Chi Hung is a Director of the company. LAU, Chi Keung is a Director of the company. LAU, Chi Mau is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
LAU, Chi Keung
Appointed Date: 02 March 2005
Director
LAU, Chi Hung
Appointed Date: 02 March 2005
54 years old
Director
LAU, Chi Keung
Appointed Date: 02 March 2005
58 years old
Director
LAU, Chi Mau
Appointed Date: 02 March 2005
52 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Chi Keung Lau
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WONGS RESTAURANT (GRANGEMOUTH) LTD. Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 24 more events
23 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
Director resigned
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
02 Mar 2005
Incorporation

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