W RESTAURANT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 07834479
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address PENTLANDS 3 PEGASUS HOUSE, PEGASUS COURT, OLYMPUS AVENUE, WARWICK, CV34 6LW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of W RESTAURANT LIMITED are www.wrestaurant.co.uk, and www.w-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Restaurant Limited is a Private Limited Company. The company registration number is 07834479. W Restaurant Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of W Restaurant Limited is Pentlands 3 Pegasus House Pegasus Court Olympus Avenue Warwick Cv34 6lw. . LAU, Kit Hong is a Director of the company. LAU, Wai Tai is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
LAU, Kit Hong
Appointed Date: 03 November 2011
59 years old
Director
LAU, Wai Tai
Appointed Date: 03 November 2011
70 years old

Persons With Significant Control

Mr Kit Hong Lau
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wai Tai Lau
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W RESTAURANT LIMITED Events

17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 1 more events
03 Dec 2013
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
01 Aug 2013
Total exemption small company accounts made up to 30 November 2012
22 Nov 2012
Annual return made up to 3 November 2012 with full list of shareholders
27 Jul 2012
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

W RESTAURANT LIMITED Charges

24 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit fund see image for full details.

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