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NEW WING SING LTD

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

This company is commonly known as New Wing Sing Ltd. The company was founded 12 years ago and was given the registration number 07813695. The firm's registered office is in HEREFORD. You can find them at 2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW WING SING LTD
Company Number:07813695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:2 Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ryder Close, Hereford, United Kingdom, HR1 1XR

Director19 October 2011Active
18, Meadow Bank Road, Hereford, England, HR1 2ST

Director18 October 2011Active
19, Lichfield Avenue, Hereford, United Kingdom, HR1 2RJ

Director19 October 2011Active

People with Significant Control

Mr Simon Cho Lim Tam
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:19, Lichfield Avenue, Hereford, United Kingdom, HR1 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Cho Lok Tam
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:1, Ryder Close, Hereford, United Kingdom, HR1 1XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Chor Bun Tam
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:18, Meadow Bank Road, Hereford, United Kingdom, HR1 2ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

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2023-10-27Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type unaudited abridged.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type unaudited abridged.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-10-29Persons with significant control

Cessation of a person with significant control.

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2018-10-29Officers

Termination director company with name termination date.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-15Accounts

Accounts with accounts type total exemption small.

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