Takeout Brands Wok5 Limited

General information

Name:

Takeout Brands Wok5 Ltd

Office Address:

66-68 Northgate Street CH1 2HT Chester

Number: 09579463

Incorporation date: 2015-05-07

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

The Takeout Brands Wok5 Limited business has been operating in this business for at least nine years, as it's been established in 2015. Registered under the number 09579463, Takeout Brands Wok5 is a Private Limited Company located in 66-68 Northgate Street, Chester CH1 2HT. This firm's SIC code is 56102 which stands for Unlicensed restaurants and cafes. Takeout Brands Wok5 Ltd filed its latest accounts for the financial year up to Sun, 31st May 2020. The business most recent annual confirmation statement was submitted on Sat, 21st Nov 2020.

Concerning this specific company, a variety of director's duties have so far been carried out by Sharon P. who was assigned to lead the company on Thursday 31st May 2018. Since 2018 Desmond P., had fulfilled assigned duties for this specific company till the resignation five years ago. Furthermore a different director, specifically Nick B. resigned on Thursday 1st November 2018. What is more, the managing director's duties are often supported by a secretary - Desmond P., who was officially appointed by this specific company in June 2019.

Financial data based on annual reports

Company staff

Desmond P.

Role: Secretary

Appointed: 03 June 2019

Latest update: 11 February 2024

Sharon P.

Role: Director

Appointed: 31 May 2018

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Pheby Food Concepts Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chester at 66-68 Northgate Street, CH1 2HT and was registered as a PSC under the reg no 08357502.

Pheby Food Concepts Group Ltd
Address: 66-68 66-68 Northgate Street, Chester, CH1 2HT, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 08357502
Notified on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlie B.
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 05 December 2021
Confirmation statement last made up date 21 November 2020
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-05-07
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 9th, December 2021
dissolution
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
8
Company Age

Closest Companies - by postcode