This company is commonly known as W Restaurant Limited. The company was founded 12 years ago and was given the registration number 07834479. The firm's registered office is in WARWICK. You can find them at Pentlands 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | W RESTAURANT LIMITED |
|---|---|---|
| Company Number | : | 07834479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2011 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pentlands 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pentlands 3, Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW | Director | 03 November 2011 | Active |
| Pentlands 3, Pegasus House, Pegasus Court, Olympus Avenue, Warwick, CV34 6LW | Director | 03 November 2011 | Active |
| Mr Kit Hong Lau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Address | : | Pentlands 3, Pegasus House, Warwick, CV34 6LW |
| Nature of control | : |
|
| Mr Wai Tai Lau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | Pentlands 3, Pegasus House, Warwick, CV34 6LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-01-30 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Officers | Change person director company with change date. | Download |
| 2019-11-05 | Officers | Change person director company with change date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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