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GOLDEN WONDERFUL KITCHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Wonderful Kitchen Limited. The company was founded 11 years ago and was given the registration number 08450396. The firm's registered office is in LUTON,. You can find them at Danesbury House, 49 Cardiff Road,, Luton,, Bedfordshire,. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GOLDEN WONDERFUL KITCHEN LIMITED
Company Number:08450396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Danesbury House, 49 Cardiff Road,, Luton,, Bedfordshire,, LU1 1PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Benbow Court, Shenley Church End, Milton Keynes, England, MK5 6JG

Secretary23 June 2015Active
Danesbury House, 49 Cardiff Road,, Luton,, United Kingdom, LU1 1PP

Director19 March 2013Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director19 March 2013Active
Danesbury House, 49 Cardiff Road,, Luton,, United Kingdom, LU1 1PP

Director19 March 2013Active

People with Significant Control

Mr Chor Ping Chan
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:1, Earlshall Place, Milton Keynes, England, MK4 4FW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-23Officers

Termination director company with name termination date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type unaudited abridged.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Appoint person secretary company with name date.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Capital

Capital allotment shares.

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2013-03-25Officers

Appoint person director company with name.

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2013-03-25Officers

Appoint person director company with name.

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