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WONGS' ENTERPRISES LIMITED

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

This company is commonly known as Wongs' Enterprises Limited. The company was founded 36 years ago and was given the registration number 02140786. The firm's registered office is in POOLE. You can find them at 1 Baverstock Road, , Poole, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WONGS' ENTERPRISES LIMITED
Company Number:02140786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Baverstock Road, Poole, England, BH12 5EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Vine Close, Bournemouth, BH7 7JX

Secretary16 January 2004Active
1, Baverstock Road, Poole, England, BH12 5EX

Director02 December 2022Active
3 Vine Close, Bournemouth, BH7 7JX

Director18 June 1987Active
1 Baverstock Road, Talbot Village, Poole, BH12 5EX

Director18 June 1987Active
1 Hillcrest Road, South Woodford, London, E18 2JL

Secretary-Active
43 Mcwilliam Close, Wallisdown, Poole, BH12 5HD

Director18 June 1987Active
5 Talbot Meadows, Poole, BH12 5DG

Director18 June 1987Active
5 Roslin Road South, Bournemouth, BH3 7EF

Director18 June 1987Active

People with Significant Control

Mr Koon Ping Wong
Notified on:02 December 2022
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:1, Baverstock Road, Poole, England, BH12 5EX
Nature of control:
  • Right to appoint and remove directors
Mr. Koon Fat Wong
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:1, Baverstock Road, Poole, England, BH12 5EX
Nature of control:
  • Significant influence or control
Mr Koon Hing Wong
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:3, Vine Close, Bournemouth, England, BH7 7JX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-05Persons with significant control

Notification of a person with significant control.

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2022-12-05Officers

Appoint person director company with name date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-13Address

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

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2017-07-29Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-20Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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