WAIMINGTSE LIMITED
FLAT 4 SOUTHCOTT HOUSE, DEVONS ROAD, LONDON E3 3HS- Active
- Private Limited Company
- Company No. 11885978
- Last Updated: 01 Mar 2024
Company Profile
WAIMINGTSE LIMITED was incorporated on Friday, March 15, 2019 as a Private Limited Company with registered address in LONDON. WAIMINGTSE LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 5 years 11 months and 10 days.
| Name | WAIMINGTSE LIMITED |
|---|---|
| Company number | 11885978 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 SOUTHCOTT HOUSE DEVONS ROAD LONDON E3 3HS |
|---|---|
| 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 Wai-Ming Tse Nationality: British |
Dates: Friday, July 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Wai-Fun Tse Nationality: British |
Dates: Sunday, June 9, 2019 - Wednesday, January 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Wai-Ming Tse Nationality: British |
Dates: Friday, March 15, 2019 - Sunday, June 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAIMINGTSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAIMINGTSE LIMITED | 15 Mar 2019 |