WANG'S INVESTMENT LIMITED
FOLKESTONE M.L.L. INVESTMENT LIMITED

Hellopages » Kent » Shepway » CT18 8HU

Company number 04946903
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address NORMAN BRISK & COMPANY, BANK CHAMBERS CANTERBURY ROAD, LYMINGE, FOLKESTONE, KENT, CT18 8HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WANG'S INVESTMENT LIMITED are www.wangsinvestment.co.uk, and www.wang-s-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Folkestone West Rail Station is 4.1 miles; to Folkestone Central Rail Station is 4.7 miles; to Shepherds Well Rail Station is 7.3 miles; to Canterbury East Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wang S Investment Limited is a Private Limited Company. The company registration number is 04946903. Wang S Investment Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Wang S Investment Limited is Norman Brisk Company Bank Chambers Canterbury Road Lyminge Folkestone Kent Ct18 8hu. The company`s financial liabilities are £0.32k. It is £-4.2k against last year. The cash in hand is £3.1k. It is £2.84k against last year. And the total assets are £10.9k, which is £6.74k against last year. WANG, Xiu He is a Secretary of the company. NI, Mei Mei is a Director of the company. WANG, Xiu He is a Director of the company. Secretary MAN, John has been resigned. Secretary NI, Mei Mei has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAU, Wai Keung has been resigned. Director LIU, Chung has been resigned. Director MAN, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wang's investment Key Finiance

LIABILITIES £0.32k
-93%
CASH £3.1k
+1128%
TOTAL ASSETS £10.9k
+162%
All Financial Figures

Current Directors

Secretary
WANG, Xiu He
Appointed Date: 11 June 2013
Director
NI, Mei Mei
Appointed Date: 06 June 2013
38 years old
Director
WANG, Xiu He
Appointed Date: 06 June 2013
43 years old

Resigned Directors

Secretary
MAN, John
Resigned: 06 June 2013
Appointed Date: 29 October 2003
Secretary
NI, Mei Mei
Resigned: 11 June 2013
Appointed Date: 06 June 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
LAU, Wai Keung
Resigned: 05 April 2011
Appointed Date: 29 October 2003
63 years old
Director
LIU, Chung
Resigned: 06 June 2013
Appointed Date: 29 October 2003
66 years old
Director
MAN, John
Resigned: 06 June 2013
Appointed Date: 29 October 2003
63 years old

Persons With Significant Control

Mr Xiu He Wang
Notified on: 6 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

WANG'S INVESTMENT LIMITED Events

11 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 126,003
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
22 Jan 2005
Particulars of mortgage/charge
10 Dec 2004
Particulars of mortgage/charge
12 Nov 2004
Return made up to 29/10/04; full list of members
29 Oct 2003
Secretary resigned
29 Oct 2003
Incorporation

WANG'S INVESTMENT LIMITED Charges

25 June 2013
Charge code 0494 6903 0003
Delivered: 27 June 2013
Status: Satisfied on 12 January 2015
Persons entitled: John Man
Description: 79 crabble hill dover kent.
21 January 2005
Mortgage deed
Delivered: 22 January 2005
Status: Satisfied on 11 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the black horse, island road, hersden…
1 December 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 11 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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