UKBizDB.co.uk

WING HONG & COMPANY LIMITED

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

This company is commonly known as Wing Hong & Company Limited. The company was founded 20 years ago and was given the registration number 04822242. The firm's registered office is in TYNE & WEAR. You can find them at 55 George Street, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:WING HONG & COMPANY LIMITED
Company Number:04822242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2003
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46320 - Wholesale of meat and meat products
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:55 George Street, Newcastle Upon Tyne, Tyne & Wear, NE4 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Nunwick Way, Haydon Grange Little Benton, Newcastle Upon Tyne, NE7 7GB

Secretary05 July 2003Active
103 Nuns Moor Road, Fenham, Newcastle Upon Tyne, NE4 9CA

Director05 July 2003Active
51 Nunwick Way, Haydon Grange Little Benton, Newcastle Upon Tyne, NE7 7GB

Director05 July 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary05 July 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director05 July 2003Active

People with Significant Control

Mr Ken Ying Cheng
Notified on:22 July 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Great Britain
Address:55, George Street, Newcastle Upon Tyne, Great Britain, NE4 7JN
Nature of control:
  • Significant influence or control as trust
Koon Kiu Cheng
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:55 George Street, Tyne & Wear, NE4 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Po Fat Cheng
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, DH4 5QY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-10Insolvency

Liquidation disclaimer notice.

Download
2024-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-12-28Resolution

Resolution.

Download
2022-12-21Address

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

Download
2022-12-21Insolvency

Liquidation voluntary statement of affairs.

Download
2022-12-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Persons with significant control

Cessation of a person with significant control.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type small.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type small.

Download
2018-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

Download
2017-08-17Persons with significant control

Cessation of a person with significant control.

Download
2017-08-01Mortgage

Mortgage satisfy charge full.

Download
2017-05-03Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.