WAI MAK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 4QU
Company number 06017674
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address 50 CLINTON ROAD, BOW, LONDON, E3 4QU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WAI MAK LIMITED are www.waimak.co.uk, and www.wai-mak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Balham Rail Station is 7.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wai Mak Limited is a Private Limited Company. The company registration number is 06017674. Wai Mak Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Wai Mak Limited is 50 Clinton Road Bow London E3 4qu. . MAK, Maggie Kit Ling is a Secretary of the company. WAI, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MAK, Maggie Kit Ling
Appointed Date: 04 December 2006
Director
WAI, Paul
Appointed Date: 04 December 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Paul Wai
Notified on: 4 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

WAI MAK LIMITED Events

03 Feb 2017
Micro company accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2006
Incorporation

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