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WOK N BUY LIMITED

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

This company is commonly known as Wok N Buy Limited. The company was founded 16 years ago and was given the registration number 06507446. The firm's registered office is in LONDON. You can find them at C/o. W.e.s. Newton & Co., 68 Ferndene Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOK N BUY LIMITED
Company Number:06507446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o. W.e.s. Newton & Co., 68 Ferndene Road, London, SE24 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Tankerton Terrace, Mitcham Road, Croydon, England, CR0 3HJ

Director30 November 2022Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary18 February 2008Active
68, Ferndene Road, Herne Hill, SE24 0AB

Secretary18 February 2008Active
C/O W.E.S. Newton & Co, 68 Ferndene Road, London, SE24 0AB

Director18 February 2008Active
C/O. W.E.S. Newton & Co., 68 Ferndene Road, London, SE24 0AB

Director02 March 2021Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director18 February 2008Active

People with Significant Control

Mr Wei Qi Kong
Notified on:01 November 2022
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:13 Tankerton Terrace, Mitcham Road, Croydon, England, CR0 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Lingyi Kong
Notified on:02 March 2021
Status:Active
Date of birth:March 1988
Nationality:British
Address:C/O. W.E.S. Newton & Co., London, SE24 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Paik Lee Hor
Notified on:15 February 2017
Status:Active
Date of birth:October 1956
Nationality:Malaysian
Address:C/O. W.E.S. Newton & Co., London, SE24 0AB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-06-10Address

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

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Appoint person director company with name date.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-30Change of name

Certificate change of name company.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Termination secretary company with name termination date.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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