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WING WAH LIMITED

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

This company is commonly known as Wing Wah Limited. The company was founded 21 years ago and was given the registration number 04503065. The firm's registered office is in SOUTH SHIELDS. You can find them at 85 Lake Avenue, Marsden, South Shields, Tyne And Wear. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WING WAH LIMITED
Company Number:04503065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:85 Lake Avenue, Marsden, South Shields, Tyne And Wear, NE34 7AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Clockstand Close, Sunderland, England, SR6 9TS

Secretary05 August 2002Active
85, Lake Avenue, Marsden, South Shields, England, NE34 7AY

Director01 September 2011Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary05 August 2002Active
19 Trevarren Drive, Sunderland, SR2 0YW

Director05 August 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director05 August 2002Active

People with Significant Control

Mr David Kwok Kwai Ho
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:85, Lake Avenue, South Shields, NE34 7AY
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-02-19Dissolution

Dissolution voluntary strike off suspended.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-02-02Dissolution

Dissolution application strike off company.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-13Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Officers

Change person secretary company with change date.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-11-13Officers

Change person director company with change date.

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2012-10-31Officers

Change person director company with change date.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-17Officers

Termination director company with name.

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