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WING FAT (MIDLANDS) LTD

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

This company is commonly known as Wing Fat (midlands) Ltd. The company was founded 17 years ago and was given the registration number 05909891. The firm's registered office is in BIRMINGHAM. You can find them at 2 Wellington Street, Winson Green, Birmingham, West Midlands. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:WING FAT (MIDLANDS) LTD
Company Number:05909891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:2 Wellington Street, Winson Green, Birmingham, West Midlands, England, B18 4NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wellington Street, Winson Green, Birmingham, England, B18 4NN

Secretary27 January 2015Active
2, Wellington Street, Winson Green, Birmingham, England, B18 4NN

Director17 July 2022Active
Unit 20 Northside Business, Centre, Wellington Street, Birmingham, B18 4NR

Secretary19 March 2013Active
14 Aster Way, Tamebridge, WS5 4RX

Secretary18 August 2006Active
2, Wellington Street, Winson Green, Birmingham, England, B18 4NN

Director20 April 2020Active
2, Wellington Street, Winson Green, Birmingham, England, B18 4NN

Director20 June 2022Active
14 Aster Way, Tamebridge, WS5 4RX

Director18 August 2006Active
Unit 20 Northside Business, Centre, Wellington Street, Birmingham, B18 4NR

Director19 March 2013Active
2, Wellington Street, Winson Green, Birmingham, England, B18 4NN

Director23 April 2014Active
6 Lavender Close, Walsall, WS5 4ST

Director18 August 2006Active

People with Significant Control

Mr Anhi To
Notified on:18 May 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:38, Holly Road, Birmingham, England, B20 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ly Quang To
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 20, Northside Business Centre, Wellington Street, United Kingdom, B18 4NR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Termination director company with name termination date.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-19Officers

Termination director company with name termination date.

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2022-07-19Officers

Appoint person director company with name date.

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2022-06-24Officers

Appoint person director company with name date.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Officers

Appoint person director company with name date.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-30Address

Change registered office address company with date old address new address.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Change to a person with significant control.

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2017-10-11Address

Change registered office address company with date old address new address.

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2017-09-26Accounts

Accounts amended with accounts type total exemption small.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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