Wong And Kam Limited

General information

Name:

Wong And Kam Ltd

Office Address:

3 Fallowfields OX26 6QT Bicester

Number: 04870203

Incorporation date: 2003-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Bicester under the ID 04870203. The company was established in 2003. The main office of the company is situated at 3 Fallowfields . The postal code for this location is OX26 6QT. The company's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Its latest financial reports cover the period up to Monday 31st August 2020 and the most recent confirmation statement was released on Wednesday 18th August 2021.

Siu K. is this particular firm's individual managing director, who was appointed in 2003. Furthermore, the managing director's efforts are regularly supported by a secretary - Chau W., who was chosen by the following limited company nineteen years ago.

Siu K. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chau W.

Role: Secretary

Appointed: 21 August 2003

Latest update: 12 December 2021

Siu K.

Role: Director

Appointed: 21 August 2003

Latest update: 12 December 2021

People with significant control

Siu K.
Notified on 1 August 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Boris K.
Notified on 17 August 2018
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Siu K.
Notified on 22 October 2018
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Siu K.
Notified on 6 April 2016
Ceased on 17 August 2018
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 01 September 2022
Confirmation statement last made up date 18 August 2021
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 31 March 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 23 April 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 28 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 31st August 2020 (AA)
filed on: 28th, May 2021
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Unit 3a Wing Yip Business Centre 278 Thimble Mill Lane Nechells

Post code:

B7 5HD

City / Town:

Birmingham

HQ address,
2013

Address:

Unit 3a Wing Yip Business Centre 278 Thimble Mill Lane Nechells

Post code:

B7 5HD

City / Town:

Birmingham

HQ address,
2014

Address:

Unit 3a Wing Yip Business Centre 278 Thimble Mill Lane Nechells

Post code:

B7 5HD

City / Town:

Birmingham

HQ address,
2015

Address:

Unit 3a Wing Yip Business Centre 278 Thimble Mill Lane Nechells

Post code:

B7 5HD

City / Town:

Birmingham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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