WOK ONE LIMITED
CLAREMONT HOUSE, 1 MARKET SQUARE, BICESTER OX26 6AA- Active
- Private Limited Company
- Company No. 07592903
- Last Updated: 01 Mar 2024
Company Profile
WOK ONE LIMITED was incorporated on Tuesday, April 5, 2011 as a Private Limited Company with registered address in BICESTER. WOK ONE LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 13 years 7 months and 3 days.
| Name | WOK ONE LIMITED |
|---|---|
| Company number | 07592903 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OX26 6AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Chan Sing Wong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fa Jin Chen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against WOK ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOK ONE LIMITED | 05 Apr 2011 |