VOON WONG & BENSON SAW LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 04529958
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 1ST FLOOR, 60 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 84 Great Suffolk Street Waterloo London SE1 0BE to 1st Floor 60 Southwark Bridge Road London SE1 0AS on 11 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VOON WONG & BENSON SAW LTD. are www.voonwongbensonsaw.co.uk, and www.voon-wong-benson-saw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Voon Wong Benson Saw Ltd is a Private Limited Company. The company registration number is 04529958. Voon Wong Benson Saw Ltd has been working since 09 September 2002. The present status of the company is Active. The registered address of Voon Wong Benson Saw Ltd is 1st Floor 60 Southwark Bridge Road London England Se1 0as. . WONG, Voon Yee is a Secretary of the company. MACREADY, Ian Stuart is a Director of the company. SAW, Benson is a Director of the company. WONG, Voon Yee is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WONG, Voon Yee
Appointed Date: 09 September 2002
Director
MACREADY, Ian Stuart
Appointed Date: 06 June 2007
60 years old
Director
SAW, Benson
Appointed Date: 09 September 2002
51 years old
Director
WONG, Voon Yee
Appointed Date: 09 September 2002
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Benson Saw
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Voon Yee Wong
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stuart Macready
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOON WONG & BENSON SAW LTD. Events

26 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Jul 2016
Registered office address changed from 84 Great Suffolk Street Waterloo London SE1 0BE to 1st Floor 60 Southwark Bridge Road London SE1 0AS on 11 July 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
12 Jul 2004
Total exemption small company accounts made up to 30 September 2003
19 Oct 2003
Return made up to 09/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Oct 2002
Ad 13/09/02--------- £ si 99@1=99 £ ic 1/100
26 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

VOON WONG & BENSON SAW LTD. Charges

15 November 2011
Lease
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Max Barney (EC2) Limited and Pixieline Limited
Description: Charge of the rent deposit.

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