WING FUNG (FIFE) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wing Fung (fife) Limited. The company was founded 14 years ago and was given the registration number SC388688. The firm's registered office is in KIRKCALDY. You can find them at Unit 9 Hayfield Place, Hayfield Industrial Estate, Kirkcaldy, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
Name | : | WING FUNG (FIFE) LIMITED |
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Company Number | : | SC388688 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 11 November 2010 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
Registered Address | : | Unit 9 Hayfield Place, Hayfield Industrial Estate, Kirkcaldy, United Kingdom, KY2 5DH |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT | Director | 19 March 2019 | Active |
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT | Secretary | 11 November 2010 | Active |
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT | Director | 11 November 2010 | Active |
9 Ainslie Place, Edinburgh, Scotland, EH3 6AT | Director | 19 March 2019 | Active |
9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT | Director | 06 July 2016 | Active |
People with Significant Control
Mrs Zhihua Feng |
Notified on | : | 19 March 2019 |
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Status | : | Active |
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Date of birth | : | March 1960 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Unit 9 Hayfield Place, Hayfield Industrial Estate, Kirkcaldy, United Kingdom, KY2 5DH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Sunshine Developments Scotland Ltd |
Notified on | : | 12 November 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Miss Peiqin Yu |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1987 |
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Nationality | : | Chinese |
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Country of residence | : | United Kingdom |
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Address | : | 9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Jing Jing Chen |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 10 Melville Place, Kirkcaldy, United Kingdom, KY2 5SL |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Wei Dai |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1981 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 10 Melville Place, Kirkcaldy, United Kingdom, KY2 5SL |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)