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WOK ON FLAME LTD

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

This company is commonly known as Wok On Flame Ltd. The company was founded 6 years ago and was given the registration number 11309685. The firm's registered office is in GLOUCESTER. You can find them at 24 Westgate Street, , Gloucester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WOK ON FLAME LTD
Company Number:11309685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:24 Westgate Street, Gloucester, England, GL1 2PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat Above, 24 Westgate Street, Gloucester, England, GL1 2NG

Director24 June 2018Active
Flat Above, 24 Westgate Street, Gloucester, England, GL1 2NG

Secretary13 April 2018Active
272, The Hawthorn, The Hawthorns, Cardiff, Wales, CF23 7AN

Director24 June 2018Active
Flat Above, 24 Westgate Street, Gloucester, England, GL1 2NG

Director13 April 2018Active

People with Significant Control

Mr Yow Choy Leong
Notified on:13 April 2023
Status:Active
Date of birth:August 1977
Nationality:Malaysian
Country of residence:England
Address:24 Westgate Street, 24 Westgate Street, Gloucester, England, GL1 2NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Pey Fong Eng
Notified on:13 April 2018
Status:Active
Date of birth:March 1983
Nationality:Malaysian
Country of residence:England
Address:Flat Above, 24 Westgate Street, Gloucester, England, GL1 2NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Persons with significant control

Notification of a person with significant control.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-08-16Officers

Change person director company with change date.

Download
2021-08-16Officers

Change person secretary company with change date.

Download
2021-08-16Persons with significant control

Change to a person with significant control.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-12-06Officers

Change person secretary company with change date.

Download
2019-12-04Officers

Termination director company with name termination date.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download

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