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WING SHING LIMITED

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

This company is commonly known as Wing Shing Limited. The company was founded 23 years ago and was given the registration number 04102277. The firm's registered office is in CARDIFF. You can find them at Unit 4 Globe Works, East Moors Road, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WING SHING LIMITED
Company Number:04102277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 4 Globe Works, East Moors Road, Cardiff, CF24 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Plymouth Road, Penarth, CF64 5DG

Secretary06 November 2000Active
167, Plymouth Road, Penarth, CF64 5DG

Director06 November 2000Active
2, Clos Nant Glaswg, Pontprennau, Cardiff, CF23 8NB

Director06 November 2000Active
11, Woodland Drive, Penarth, United Kingdom, CF64 2EW

Director06 November 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 November 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 November 2000Active

People with Significant Control

Mr Chun Yin Law
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Wales
Address:2, Clos Nant Glaswg, Cardiff, Wales, CF23 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wai Keung Yip
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:Wales
Address:11, Woodland Drive, Penarth, Wales, CF64 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Hon Man Ip
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:Wales
Address:167, Plymouth Road, Penarth, Wales, CF64 5DG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-16Accounts

Accounts with accounts type total exemption small.

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2011-11-24Annual return

Annual return company with made up date full list shareholders.

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