WOK LIMITED - THE


Company number NI042305
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 126 GREAT VICTORIA STREET, BELFAST, BT2 7BG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of WOK LIMITED - THE are www.woklimited.co.uk, and www.wok-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Wok Limited The is a Private Limited Company. The company registration number is NI042305. Wok Limited The has been working since 16 January 2002. The present status of the company is Active. The registered address of Wok Limited The is 126 Great Victoria Street Belfast Bt2 7bg. . PANG, Kwai Choi is a Secretary of the company. YUEN, Chui Wah is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PANG, Kwai Choi
Appointed Date: 16 January 2002
Director
YUEN, Chui Wah
Appointed Date: 17 January 2002
54 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 17 January 2002
Appointed Date: 16 January 2002
84 years old

Persons With Significant Control

Ms Chui Wah Yuen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOK LIMITED - THE Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
...
... and 40 more events
16 Jan 2002
Decln complnce reg new co
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16 Jan 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 2002
Memorandum
16 Jan 2002
Pars re dirs/sit reg off
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16 Jan 2002
Certificate of incorporation

WOK LIMITED - THE Charges

31 July 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: W (No. 3) Gp (Nominee B) Limited W (No. 3) Gp (Nominee A) Limited
Description: The company's interest in the interest earning account at a…
31 July 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: W (No. 3) Gp (Nominee B) Limited W (No. 3) Gp (Nominee A) Limited
Description: The company's interest in the interest earning account at a…
16 December 2009
Rent deposit deed
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Mh (No.1) Nominee B Limited Mh (No.1) Nominee a Limited
Description: The company charges with full title guarantee its interest…
16 December 2009
Rent deposit deed
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Mh (No.1) Nominee B Limited Mh (No.1) Nominee a Limited
Description: The company charges with full title guarantee its interest…
2 May 2008
Debenture
Delivered: 12 May 2008
Status: Satisfied on 12 August 2010
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The company as security for…
1 October 2006
Mortgage or charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: W(No 1) Gp (Nominee A) Limited And W (No 1) Gp (Nominee B) Limited
Description: All monies rent deposit deed. The sum of £11,750.00 (eleven…

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