Company number 04503065
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 85 LAKE AVENUE, MARSDEN, SOUTH SHIELDS, TYNE AND WEAR, NE34 7AY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WING WAH LIMITED are www.wingwah.co.uk, and www.wing-wah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brockley Whins Rail Station is 3.2 miles; to Seaburn Rail Station is 3.2 miles; to Sunderland Rail Station is 4.9 miles; to Seaham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wing Wah Limited is a Private Limited Company.
The company registration number is 04503065. Wing Wah Limited has been working since 05 August 2002.
The present status of the company is Active. The registered address of Wing Wah Limited is 85 Lake Avenue Marsden South Shields Tyne and Wear Ne34 7ay. . HO, David is a Secretary of the company. HO, David Kwok Kwai is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HO, Tony Kwok Wing has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Persons With Significant Control
Mr David Kwok Kwai Ho
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
WING WAH LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
13 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
22 Aug 2002
Director resigned
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed
22 Aug 2002
Registered office changed on 22/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
05 Aug 2002
Incorporation