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WIN WAH HOUSE LTD

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

This company is commonly known as Win Wah House Ltd. The company was founded 9 years ago and was given the registration number 09068225. The firm's registered office is in BEDWORTH. You can find them at 1 King Street, , Bedworth, Warwickshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WIN WAH HOUSE LTD
Company Number:09068225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 King Street, Bedworth, Warwickshire, CV12 8HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, King Street, Bedworth, England, CV12 8HY

Director03 June 2014Active
47 Bury New Road, Prestwich, Manchester, United Kingdom, M25 9JY

Director03 June 2014Active

People with Significant Control

Mr Man Leung Yuen
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:1, King Street, Bedworth, CV12 8HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sue Yiu Yuen
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:1, King Street, Bedworth, CV12 8HY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Accounts

Accounts with accounts type micro entity.

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2023-06-11Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Address

Change registered office address company with date old address.

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2014-06-03Capital

Capital allotment shares.

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2014-06-03Officers

Appoint person director company with name.

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2014-06-03Address

Change registered office address company with date old address.

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2014-06-03Officers

Termination director company with name.

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