About

Registered Number: 04561530
Date of Incorporation: 14/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 127 Wigan Road, Westhoughton, Bolton, Lancashire, BL5 3RH

 

Wongs Takeaway Ltd was founded on 14 October 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WONG, Gui Ying 06 April 2013 - 1
WONG, Peter Ken Fie 14 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WONG, Gui Ying 14 October 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 21 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2016
AA - Annual Accounts 03 June 2016
SH08 - Notice of name or other designation of class of shares 04 May 2016
RESOLUTIONS - N/A 03 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2015
AR01 - Annual Return 04 November 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AA - Annual Accounts 29 August 2014
AA01 - Change of accounting reference date 30 May 2014
AR01 - Annual Return 05 November 2013
AP01 - Appointment of director 14 May 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
AR01 - Annual Return 10 November 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 11 December 2008
AA - Annual Accounts 15 January 2008
363s - Annual Return 19 November 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 13 November 2006
AA - Annual Accounts 13 January 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 22 December 2004
363a - Annual Return 16 November 2004
AA - Annual Accounts 17 November 2003
363s - Annual Return 10 November 2003
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
288a - Notice of appointment of directors or secretaries 08 November 2002
287 - Change in situation or address of Registered Office 08 November 2002
225 - Change of Accounting Reference Date 07 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2002
NEWINC - New incorporation documents 14 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.