WOK & BALTI LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6HD
Company number 07190317
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6HD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Sundip Singh Grewal as a director on 20 March 2017; Statement of capital following an allotment of shares on 20 March 2017 GBP 100 . The most likely internet sites of WOK & BALTI LIMITED are www.wokbalti.co.uk, and www.wok-balti.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wok Balti Limited is a Private Limited Company. The company registration number is 07190317. Wok Balti Limited has been working since 16 March 2010. The present status of the company is Active. The registered address of Wok Balti Limited is 189 Lynchford Road Farnborough Hampshire Gu14 6hd. . GREWAL, Gursharon Kaur is a Secretary of the company. GREWAL, Gursharon Kaur is a Director of the company. GREWAL, Sundip Singh is a Director of the company. Director GREWAL, Charnjit Singh has been resigned. Director GREWAL, Sundip Singh has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GREWAL, Gursharon Kaur
Appointed Date: 20 November 2012
Director
GREWAL, Gursharon Kaur
Appointed Date: 15 March 2017
67 years old
Director
GREWAL, Sundip Singh
Appointed Date: 20 March 2017
43 years old

Resigned Directors

Director
GREWAL, Charnjit Singh
Resigned: 15 March 2017
Appointed Date: 16 March 2010
68 years old
Director
GREWAL, Sundip Singh
Resigned: 15 March 2017
Appointed Date: 20 November 2012
43 years old
Director
KAHAN, Barbara
Resigned: 16 March 2010
Appointed Date: 16 March 2010
94 years old

Persons With Significant Control

Mr Sundip Singh Grewal
Notified on: 20 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gursharon Kaur Grewal
Notified on: 15 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more

WOK & BALTI LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Appointment of Mr Sundip Singh Grewal as a director on 20 March 2017
20 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 100
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Appointment of Mrs Gursharon Kaur Grewal as a director on 15 March 2017
...
... and 15 more events
20 Dec 2011
Accounts for a dormant company made up to 31 March 2011
19 Apr 2011
Annual return made up to 16 March 2011 with full list of shareholders
26 May 2010
Appointment of Charnjit Singh Grewal as a director
22 Mar 2010
Termination of appointment of Barbara Kahan as a director
16 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WOK & BALTI LIMITED Charges

28 December 2012
Debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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