WOK EXPRESS HIGH WYCOMB LTD
37 CRENDON STREET, HIGH WYCOMBE HP13 6LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09539558
- Last Updated: 01 Mar 2024
Company Profile
WOK EXPRESS HIGH WYCOMB LTD was incorporated on Monday, April 13, 2015 as a Private Limited Company with registered address in HIGH WYCOMBE. WOK EXPRESS HIGH WYCOMB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | WOK EXPRESS HIGH WYCOMB LTD |
|---|---|
| Company number | 09539558 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
37 CRENDON STREET HIGH WYCOMBE HP13 6LJ |
|---|---|
| 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 Sujith Ratnasingam Nationality: French |
Dates: Monday, October 30, 2017 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ratnasingam Murugesu Nationality: French |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Srimathy Ponrajah Ratnasingam Nationality: French |
Dates: Thursday, April 6, 2017 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Srimathy Ponrajah Ratnasingam Nationality: French |
Dates: Wednesday, March 22, 2017 - Monday, October 30, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Ratnasingam Murugesu Nationality: French |
Dates: Wednesday, March 22, 2017 - Monday, October 30, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
|
| Mr Sujith Ratnasingam Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2020, (-1750 days left) |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against WOK EXPRESS HIGH WYCOMB LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOK EXPRESS HIGH WYCOMB LTD | 13 Apr 2015 |