WONGS' ENTERPRISES LIMITED
POOLE


Company number 02140786
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address 1 BAVERSTOCK ROAD, TALBOT VILLAGE, POOLE, DORSET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WONGS' ENTERPRISES LIMITED are www.wongsenterprises.co.uk, and www.wongs-enterprises.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-eight years and seven months. Wongs Enterprises Limited is a Private Limited Company. The company registration number is 02140786. Wongs Enterprises Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Wongs Enterprises Limited is 1 Baverstock Road Talbot Village Poole Dorset. The company`s financial liabilities are £1179.7k. It is £792.78k against last year. The cash in hand is £568.57k. It is £499.8k against last year. And the total assets are £1304.57k, which is £1235.8k against last year. WONG, Koon Hing is a Secretary of the company. WONG, Koon Fat is a Director of the company. WONG, Koon Hing is a Director of the company. Secretary YAU, Kenneth Kim Yoong has been resigned. Director TSANG, Fong Yan has been resigned. Director WONG, Koon Ping has been resigned. Director WONG, Koon Nang has been resigned. The company operates in "Other letting and operating of own or leased real estate".


wongs' enterprises Key Finiance

LIABILITIES £1179.7k
+204%
CASH £568.57k
+726%
TOTAL ASSETS £1304.57k
+1796%
All Financial Figures

Current Directors

Secretary
WONG, Koon Hing
Appointed Date: 16 January 2004
Director
WONG, Koon Fat
Appointed Date: 18 June 1987
66 years old
Director
WONG, Koon Hing
Appointed Date: 18 June 1987
63 years old

Resigned Directors

Secretary
YAU, Kenneth Kim Yoong
Resigned: 16 January 2004
Director
TSANG, Fong Yan
Resigned: 15 August 2004
Appointed Date: 18 June 1987
76 years old
Director
WONG, Koon Ping
Resigned: 15 August 2004
Appointed Date: 18 June 1987
59 years old
Director
WONG, Koon Nang
Resigned: 15 August 2004
Appointed Date: 18 June 1987
61 years old

Persons With Significant Control

Mr. Koon Fat Wong
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

WONGS' ENTERPRISES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
20 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
18 Apr 1989
Return made up to 03/06/88; full list of members
16 Mar 1989
Registered office changed on 16/03/89 from: 226 godstone road whyteleafe surrey CR3 0EE
04 Sep 1987
Particulars of mortgage/charge
20 Jul 1987
Secretary resigned;new secretary appointed
18 Jun 1987
Incorporation

WONGS' ENTERPRISES LIMITED Charges

30 September 2005
Legal mortgage
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 38 christchurch road bournemouth t/no DT100729. With the…
14 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as pilgrim house canute road…
19 October 2001
Debenture
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1998
Legal charge
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 81/82A alma road bournemouth and 215 barrack road…
31 May 1989
Legal charge
Delivered: 6 June 1989
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: 1) f/h property k/a 8 priory road bournemouth, dorset t/no…
28 August 1987
Debenture
Delivered: 4 September 1987
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation
Description: By way of legal morgage all that f/h property k/a 1, 3, & 5…

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