HERKES COURTNEY WONG LTD
LONDON

Hellopages » Greater London » Westminster » W1D 6JG
Company number 02104535
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 100 . The most likely internet sites of HERKES COURTNEY WONG LTD are www.herkescourtneywong.co.uk, and www.herkes-courtney-wong.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Herkes Courtney Wong Ltd is a Private Limited Company. The company registration number is 02104535. Herkes Courtney Wong Ltd has been working since 27 February 1987. The present status of the company is Active. The registered address of Herkes Courtney Wong Ltd is 3rd Floor 19 Gerrard Street London W1d 6jg. The company`s financial liabilities are £96.42k. It is £11.49k against last year. And the total assets are £190.5k, which is £10.27k against last year. CHAN, Kuk Fong is a Secretary of the company. CHAN, Lawrence Hing Wang is a Director of the company. NGAN, Fook Hing is a Director of the company. Secretary GRAY, Rita has been resigned. Director TO, Franklin Wing-Tak has been resigned. The company operates in "Accounting and auditing activities".


herkes courtney wong Key Finiance

LIABILITIES £96.42k
+13%
CASH n/a
TOTAL ASSETS £190.5k
+5%
All Financial Figures

Current Directors

Secretary
CHAN, Kuk Fong
Appointed Date: 28 December 2004
Director
CHAN, Lawrence Hing Wang

76 years old
Director
NGAN, Fook Hing
Appointed Date: 29 October 1993
68 years old

Resigned Directors

Secretary
GRAY, Rita
Resigned: 27 December 2004
Director
TO, Franklin Wing-Tak
Resigned: 01 January 2001
77 years old

Persons With Significant Control

Mr Lawrence Hing Wang Chan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERKES COURTNEY WONG LTD Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
...
... and 79 more events
17 Nov 1987
Secretary resigned;new secretary appointed
17 Nov 1987
Director resigned;new director appointed
16 Nov 1987
Memorandum and Articles of Association
04 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1987
Certificate of Incorporation

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