THE WOK (WSM) LIMITED
SOMERSET

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Company number 05661767
Status Active - Proposal to Strike off
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address 4 DROVE ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 3NX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mrs Po Yee Tsang on 1 January 2016. The most likely internet sites of THE WOK (WSM) LIMITED are www.thewokwsm.co.uk, and www.the-wok-wsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.9 miles; to Yatton Rail Station is 7.1 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wok Wsm Limited is a Private Limited Company. The company registration number is 05661767. The Wok Wsm Limited has been working since 22 December 2005. The present status of the company is Active - Proposal to Strike off. The registered address of The Wok Wsm Limited is 4 Drove Road Weston Super Mare Somerset Bs23 3nx. . TSANG, Kimberley is a Secretary of the company. TSANG, Kimberley Yee is a Secretary of the company. TSANG, Chung Yin is a Director of the company. TSANG, Po-Yee is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
TSANG, Kimberley
Appointed Date: 01 January 2016
Secretary
TSANG, Kimberley Yee
Appointed Date: 22 December 2005
Director
TSANG, Chung Yin
Appointed Date: 22 December 2005
69 years old
Director
TSANG, Po-Yee
Appointed Date: 22 December 2005
63 years old

Persons With Significant Control

Chung Yin Tsang
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Po-Yee Tsang
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WOK (WSM) LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Secretary's details changed for Mrs Po Yee Tsang on 1 January 2016
03 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
03 Jan 2016
Secretary's details changed for Mrs Po-Yee Tsang on 1 January 2016
...
... and 17 more events
09 Jan 2008
Return made up to 22/12/07; full list of members
22 Oct 2007
Total exemption small company accounts made up to 31 December 2006
16 Jan 2007
Return made up to 22/12/06; full list of members
10 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005
Incorporation

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