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WOK EXPRESS CHINESE TAKE AWAY LIMITED

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

This company is commonly known as Wok Express Chinese Take Away Limited. The company was founded 11 years ago and was given the registration number 08704564. The firm's registered office is in COVENTRY. You can find them at Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WOK EXPRESS CHINESE TAKE AWAY LIMITED
Company Number:08704564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Regent Restaurant, 48 Church Street, Rugby, England, CV21 3PT

Director15 June 2021Active
1 Yeomanry Walk, Coventry, England, CV3 1PN

Secretary17 March 2015Active
48, Church Street, Rugby, England, CV21 3PT

Secretary18 June 2014Active
1 Yeomanry Walk, Coventry, England, CV3 1PN

Director19 June 2014Active
1, Yeomanry Walk, Coventry, England, CV3 1PN

Director24 September 2013Active
48, Church Street, Rugby, England, CV21 3PT

Director01 October 2018Active
48 Church Street, Rugby, England, CV21 3PT

Director01 October 2018Active
65 Church Street, Rugby, England, CV21 3PT

Director17 March 2015Active
1 Yeomanry Walk, Coventry, England, CV3 1PN

Director01 October 2015Active

People with Significant Control

Mr Maoyong Chen
Notified on:15 June 2021
Status:Active
Date of birth:December 1987
Nationality:Chinese
Country of residence:England
Address:New Regent Restaurant, 48 Church Street, Rugby, England, CV21 3PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jiang Hong Zhou
Notified on:01 October 2018
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:48 Church Street, Rugby, England, CV21 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yuan Fu Zhou
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:1 Yeomanry Walk, Coventry, England, CV3 1PN
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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