YET SUN HONG LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 9JF

Company number 04106320
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 9JF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of YET SUN HONG LIMITED are www.yetsunhong.co.uk, and www.yet-sun-hong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Leamington Spa Rail Station is 7 miles; to Canley Rail Station is 7.2 miles; to Bedworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yet Sun Hong Limited is a Private Limited Company. The company registration number is 04106320. Yet Sun Hong Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Yet Sun Hong Limited is Fosse Farm Fosse Way Stretton On Dunsmore Rugby Warwickshire Cv23 9jf. . WOON, Isabelle Sau-Ping is a Secretary of the company. WOON, Isabelle Sau-Ping is a Director of the company. WOON, Wai Liam is a Director of the company. Secretary WOON, Ma On has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director WOON, Ma On has been resigned. Director WOON, Yuet Ying has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
WOON, Isabelle Sau-Ping
Appointed Date: 01 March 2003
Director
WOON, Isabelle Sau-Ping
Appointed Date: 01 March 2003
66 years old
Director
WOON, Wai Liam
Appointed Date: 01 March 2003
63 years old

Resigned Directors

Secretary
WOON, Ma On
Resigned: 01 March 2003
Appointed Date: 13 November 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000
Director
WOON, Ma On
Resigned: 01 March 2003
Appointed Date: 13 November 2000
91 years old
Director
WOON, Yuet Ying
Resigned: 01 March 2003
Appointed Date: 13 November 2000
90 years old

Persons With Significant Control

Mrs Isabelle Sau-Ping Woon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wai Liam Woon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YET SUN HONG LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on 30 October 2015
...
... and 43 more events
03 Dec 2002
Compulsory strike-off action has been discontinued
28 Nov 2002
Return made up to 13/11/01; full list of members
02 Jul 2002
First Gazette notice for compulsory strike-off
16 Nov 2000
Secretary resigned
13 Nov 2000
Incorporation

YET SUN HONG LIMITED Charges

18 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 January 2006
Debenture
Delivered: 1 February 2006
Status: Satisfied on 24 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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