A1 Wok Limited is a private limited company located at 3 Mollington Road, Whitnash, Leamington Spa CV31 2JR. Incorporated on 2022-06-13, this 1-year-old company is run by 4 directors.
Director Atul F., appointed on 13 June 2022. Director Kunal D., appointed on 13 June 2022. Director Vipin T., appointed on 13 June 2022.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "other food services" (SIC code: 56290), "take-away food shops and mobile food stands" (SIC code: 56103).
The latest confirmation statement was filed on 2023-06-12 and the due date for the following filing is 2024-06-26.
| Office Address | 3 Mollington Road |
| Office Address2 | Whitnash |
| Town | Leamington Spa |
| Post code | CV31 2JR |
| Country of origin | United Kingdom |
| Registration Number | 14167865 |
| Date of Incorporation | Mon, 13th Jun 2022 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 13th Mar 2024 (80 days after) |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Pawan K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kunal D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Atul F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pawan K.
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kunal D.
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Atul F.
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vipin T.
| Notified on | 13 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 9 600 |
| Other | |
| Fixed Assets | 15 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 13th, March 2024 |
accounts | Free Download (5 pages) |
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