Wok Express High Wycomb Ltd HIGH WYCOMBE


Founded in 2015, Wok Express High Wycomb, classified under reg no. 09539558 is a active - proposal to strike off company. Currently registered at 37 Crendon Street HP13 6LJ, High Wycombe the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2018.

Wok Express High Wycomb Ltd Address / Contact

Office Address 37 Crendon Street
Town High Wycombe
Post code HP13 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09539558
Date of Incorporation Mon, 13th Apr 2015
Industry Other retail sale of food in specialised stores
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2020 (1580 days after)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated Sat, 2nd May 2020

Company staff

Murugesu R.

Position: Director

Appointed: 01 April 2018

Sujith R.

Position: Director

Appointed: 30 October 2017

Resigned: 01 April 2018

Srimathy R.

Position: Director

Appointed: 20 March 2017

Resigned: 01 April 2018

Sujith R.

Position: Director

Appointed: 13 April 2015

Resigned: 20 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As we discovered, there is Ratnasingam M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sujith R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Srimathy R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ratnasingam M.

Notified on 6 April 2017
Nature of control: 75,01-100% shares

Sujith R.

Notified on 30 October 2017
Ceased on 1 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Srimathy R.

Notified on 6 April 2017
Ceased on 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Srimathy R.

Notified on 22 March 2017
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Ratnasingam M.

Notified on 22 March 2017
Ceased on 30 October 2017
Nature of control: 25-50% shares

Sujith R.

Notified on 6 April 2016
Ceased on 22 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-30
Net Worth638-6 983 
Balance Sheet
Current Assets17 3576 2414 479
Net Assets Liabilities 6 98320 030
Cash Bank In Hand15 453  
Debtors704  
Net Assets Liabilities Including Pension Asset Liability638-6 983 
Stocks Inventory1 200  
Tangible Fixed Assets5 494  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve538  
Shareholder Funds638-6 983 
Other
Creditors 26 97040 217
Fixed Assets5 49428 90524 338
Net Current Assets Liabilities-4 856-20 72935 738
Total Assets Less Current Liabilities6388 17611 400
Creditors Due After One Year 15 159 
Creditors Due Within One Year22 21326 970 
Number Shares Allotted100  
Par Value Share1  
Share Capital Allotted Called Up Paid100  
Tangible Fixed Assets Additions6 700  
Tangible Fixed Assets Cost Or Valuation6 700  
Tangible Fixed Assets Depreciation1 206  
Tangible Fixed Assets Depreciation Charged In Period1 206  

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2nd May 2020
filed on: 11th, May 2020
Free Download (3 pages)

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