WINGS SEAFOOD UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0TD

Company number 06008029
Status Active
Incorporation Date 23 November 2006
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of WINGS SEAFOOD UK LIMITED are www.wingsseafooduk.co.uk, and www.wings-seafood-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Wings Seafood Uk Limited is a Private Limited Company. The company registration number is 06008029. Wings Seafood Uk Limited has been working since 23 November 2006. The present status of the company is Active. The registered address of Wings Seafood Uk Limited is 72 Wardour Street London W1f 0td. . LIU, Chin Wah is a Secretary of the company. CHAN, Chi Ming is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
LIU, Chin Wah
Appointed Date: 23 November 2006
Director
CHAN, Chi Ming
Appointed Date: 23 November 2006
61 years old

Persons With Significant Control

Mr Chi Ming Chan
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Chi Wing Chan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Chin Wah Liu
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Chin Wang Liu
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Shun Tak Sing
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Fuk Cheung Chan
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WINGS SEAFOOD UK LIMITED Events

23 Feb 2017
Confirmation statement made on 24 November 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
...
... and 17 more events
09 Jun 2008
Accounts for a dormant company made up to 31 March 2007
09 Jun 2008
Accounting reference date shortened from 30/11/2007 to 31/03/2007
13 May 2008
Capitals not rolled up
11 Mar 2008
Return made up to 23/11/07; full list of members
23 Nov 2006
Incorporation

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