A1 Wok Limited, Leamington Spa

A1 Wok Limited is a private limited company. Registered at 3 Mollington Road, Whitnash, Leamington Spa CV31 2JR, the above-mentioned 1 year old business was incorporated on 2022-06-13 and is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "other food services" (SIC: 56290), "take-away food shops and mobile food stands" (SIC: 56103).
4 directors can be found in this company: Atul F. (appointed on 13 June 2022), Kunal D. (appointed on 13 June 2022), Vipin T. (appointed on 13 June 2022).
About
Name: A1 Wok Limited
Number: 14167865
Incorporation date: 2022-06-13
End of financial year: 30 June
 
Address: 3 Mollington Road
Whitnash
Leamington Spa
CV31 2JR
SIC code: 56101 - Licensed restaurants
56290 - Other food services
56103 - Take-away food shops and mobile food stands
56102 - Unlicensed restaurants and cafes
Company staff
People with significant control
Pawan K.
13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kunal D.
13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Atul F.
13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Vipin T.
13 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for A1 Wok Limited confirmation statement filing is 2024-06-26. The last confirmation statement was filed on 2023-06-12. The due date for a subsequent annual accounts filing is 13 March 2024.

4 persons of significant control are indexed in the official register, namely: Pawan K. that has 1/2 or less of shares, 1/2 or less of voting rights. Kunal D. that has 1/2 or less of shares, 1/2 or less of voting rights. Atul F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation
Accounts for a micro company for the period ending on 2023/06/30
filed on: 13th, March 2024 | accounts
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