Company number 06321307
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address JPS ACCOUNTANTS, INNOVATION HOUSE 72B LIVERPOOL ROAD, CROSBY, LIVERPOOL, L23 5SJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of Y W RESTAURANT LTD are www.ywrestaurant.co.uk, and www.y-w-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Y W Restaurant Ltd is a Private Limited Company.
The company registration number is 06321307. Y W Restaurant Ltd has been working since 23 July 2007.
The present status of the company is Active. The registered address of Y W Restaurant Ltd is Jps Accountants Innovation House 72b Liverpool Road Crosby Liverpool L23 5sj. . NG, Colin is a Director of the company. NG, Pak Yau is a Director of the company. NG, Simon is a Director of the company. Secretary NG, Simon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
NG, Colin
Appointed Date: 25 July 2007
51 years old
Director
NG, Simon
Appointed Date: 25 July 2007
45 years old
Resigned Directors
Secretary
NG, Simon
Resigned: 31 March 2010
Appointed Date: 25 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2007
Appointed Date: 23 July 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2007
Appointed Date: 23 July 2007
Persons With Significant Control
Mr Simon Ng
Notified on: 23 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ng
Notified on: 23 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pak Yau Ng
Notified on: 23 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Y W RESTAURANT LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
12 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
04 Aug 2007
Registered office changed on 04/08/07 from: 81 coronation rd crosby liverpool L23 5RE
04 Aug 2007
Ad 25/07/07--------- £ si 99@1=99 £ ic 1/100
25 Jul 2007
Secretary resigned
25 Jul 2007
Director resigned
23 Jul 2007
Incorporation