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Wok & Roll Ltd, SS13 1LN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WOK & ROLL LTD

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

This company is commonly known as Wok & Roll Ltd. The company was founded 21 years ago and was given the registration number 04910559. The firm's registered office is in BASILDON. You can find them at 16 Repton Court, Repton Close, , Basildon, Essex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WOK & ROLL LTD
Company Number:04910559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2003
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:16 Repton Court, Repton Close, Basildon, Essex, SS13 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Repton Court, Repton Close, Basildon, SS13 1LN

Secretary25 March 2019Active
16, Repton Court, Repton Close, Basildon, United Kingdom, SS13 1LN

Director24 September 2003Active
16, Repton Court, Repton Close, Basildon, SS13 1LN

Director01 January 2014Active
16, Repton Court, Repton Close, Basildon, SS13 1LN

Secretary04 November 2018Active
16 Repton Court, Basildon, SS13 1LN

Secretary24 September 2003Active
16, Repton Court, Repton Close, Basildon, United Kingdom, SS13 1LN

Director24 September 2003Active

People with Significant Control

Mr Julian Lai
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Address:16, Repton Court, Repton Close, Basildon, SS13 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Kin Wai Liu
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:16, Repton Court, Repton Close, Basildon, SS13 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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