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The Open Database Of The Corporate World

WONG MAU LTD

Company Number
10131453
Status
Active
Incorporation Date
19 April 2016 (about 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr James William Kilmartin
  • Miss Lucy Victoria Page
Registered Address
  • 4 King Square
  • Bridgwater
  • TA6 3YF
  • Somerset
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2021-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-04-18 Miss Lucy Victoria Page controls United Kingdom flag WONG MAU LTD (United Kingdom, 19 Apr 2016- ) Significant Influence Or Control details
2017-04-18 Mr James William Kilmartin controls United Kingdom flag WONG MAU LTD (United Kingdom, 19 Apr 2016- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2022-06-27 Annual Accounts Accounts for a dormant company made up to 2021-09-30 details
2022-04-28 Confirmation Statement Confirmation statement made on 2022-04-18 with updates details
2021-05-28 Annual Accounts Accounts for a dormant company made up to 2020-09-30 details
2021-04-29 Confirmation Statement Confirmation statement made on 2021-04-18 with updates details
2020-09-30 Annual Accounts Accounts for a dormant company made up to 2019-09-30 details
2020-05-06 Confirmation Statement Confirmation statement made on 2020-04-18 with updates details
2019-06-27 Annual Accounts Accounts for a dormant company made up to 2018-09-30 details
2019-05-08 Confirmation Statement Confirmation statement made on 2019-04-18 with updates details
2018-12-13 Give notice of change of details for person with significant control Change of details for Miss Lucy Victoria Page as a person with significant control on 2018-12-06 details
2018-12-13 Change of director's details Director's details changed for Miss Lucy Victoria Page on 2018-12-06 details
2018-04-24 Confirmation Statement Confirmation statement made on 2018-04-18 with updates details
2017-11-16 Change of accounting reference date Previous accounting period extended from 2017-04-30 to 2017-09-30 details
2017-11-16 Annual Accounts Accounts for a dormant company made up to 2017-09-30 details
2017-05-22 Confirmation Statement Confirmation statement made on 2017-04-18 with updates details
2017-02-22 Change of registered office address Registered office address changed from "Hawkfield" (Not "Hawkfield House") Haw Lane Olveston South Glos BS35 4EQ United Kingdom to 4 King Square Bridgwater Somerset TA6 3YF on 2017-02-22 details
2017-02-22 Appointment of director Appointment of Mr James William Kilmartin as a director on 2017-01-03 details
2017-02-22 Appointment of director Appointment of Miss Lucy Victoria Page as a director on 2017-01-03 details
2017-02-22 Termination of appointment of secretary Termination of appointment of Vin Nguyen as a secretary on 2017-01-03 details
2017-02-22 Termination of appointment of director Termination of appointment of Vin Nguyen as a director on 2017-01-03 details
2016-04-19 Filing dated 19 April 2016 Incorporation details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 28 2022

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