JADE WOK RESTAURANTS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 3RX

Company number 06339145
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 56 STATION ROAD, SOLIHULL, WEST MIDLANDS, B91 3RX
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 14 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10 . The most likely internet sites of JADE WOK RESTAURANTS LIMITED are www.jadewokrestaurants.co.uk, and www.jade-wok-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Jade Wok Restaurants Limited is a Private Limited Company. The company registration number is 06339145. Jade Wok Restaurants Limited has been working since 09 August 2007. The present status of the company is Active. The registered address of Jade Wok Restaurants Limited is 56 Station Road Solihull West Midlands B91 3rx. The company`s financial liabilities are £166.23k. It is £-20.69k against last year. The cash in hand is £8.78k. It is £6.3k against last year. And the total assets are £18.59k, which is £5.25k against last year. TIAN, Jie is a Secretary of the company. QIU, Jing Dong is a Director of the company. The company operates in "Licensed restaurants".


jade wok restaurants Key Finiance

LIABILITIES £166.23k
-12%
CASH £8.78k
+253%
TOTAL ASSETS £18.59k
+39%
All Financial Figures

Current Directors

Secretary
TIAN, Jie
Appointed Date: 09 August 2007

Director
QIU, Jing Dong
Appointed Date: 09 August 2007
62 years old

Persons With Significant Control

Mr Jing Dong Qiu
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JADE WOK RESTAURANTS LIMITED Events

05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10

21 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10

...
... and 15 more events
09 Jun 2009
Total exemption small company accounts made up to 31 August 2008
01 Dec 2008
Return made up to 14/11/08; full list of members
01 Dec 2008
Director's change of particulars / jing qiu / 20/11/2008
03 Jun 2008
Secretary's change of particulars / jie tian / 21/05/2008
09 Aug 2007
Incorporation

JADE WOK RESTAURANTS LIMITED Charges

31 May 2010
Debenture
Delivered: 3 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…