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WOK COOKER SERVICES LIMITED

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

This company is commonly known as Wok Cooker Services Limited. The company was founded 19 years ago and was given the registration number 05293771. The firm's registered office is in RADSTOCK. You can find them at Unit A Lewin House, The Street, Radstock, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:WOK COOKER SERVICES LIMITED
Company Number:05293771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Unit A Lewin House, The Street, Radstock, England, BA3 3FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A Lewin House, The Street, Radstock, England, BA3 3FJ

Secretary17 January 2005Active
Unit A Lewin House, The Street, Radstock, England, BA3 3FJ

Director17 January 2005Active
Unit A Lewin House, The Street, Radstock, England, BA3 3FJ

Director01 January 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 November 2004Active
Lilliput House, Fosseway, Midsomer Norton, Radstock, BA3 4BB

Director17 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 November 2004Active

People with Significant Control

Mr William Anthony Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit A Lewin House, The Street, Radstock, England, BA3 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Christopher Townhill
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Unit A Lewin House, The Street, Radstock, England, BA3 3FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-13Accounts

Accounts amended with accounts type micro entity.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-25Address

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

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-05Officers

Termination director company with name termination date.

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2015-01-05Officers

Appoint person director company with name date.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Officers

Change person director company with change date.

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2014-12-18Officers

Change person director company with change date.

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