Company NameWa Ming Limited
DirectorsLi Ming To and Po Wa Chan
Company StatusActive
Company Number09228338
CategoryPrivate Limited Company
Incorporation Date22 September 2014(9 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameLi Ming To
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address136 Northenden Road
Manchester
M33 3HE
Director NamePo Wa Chan
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address116 Crossley Street
Manchester
M1 8BA

Location

Registered AddressMei Dim Chinese Restaurant
Faulkner Street
Manchester
M1 4EE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

50 at £1Li Ming To
50.00%
Ordinary
50 at £1Po Wa Chan
50.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return30 May 2023 (11 months, 1 week ago)
Next Return Due13 June 2024 (1 month, 1 week from now)

Filing History

6 July 2023Total exemption full accounts made up to 31 October 2022 (8 pages)
21 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
15 July 2022Micro company accounts made up to 31 October 2021 (4 pages)
30 May 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
8 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
17 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
25 June 2020Micro company accounts made up to 31 October 2019 (4 pages)
1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
4 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (11 pages)
7 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 July 2017Second filing of Confirmation Statement dated 22/09/2016 (8 pages)
8 July 2017Second filing of Confirmation Statement dated 22/09/2016 (8 pages)
1 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
4 November 2016Confirmation statement made on 22 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/07/2017.
(6 pages)
4 November 2016Confirmation statement made on 22 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/07/2017.
(6 pages)
18 May 2016Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
18 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
18 May 2016Previous accounting period extended from 30 September 2015 to 31 October 2015 (1 page)
18 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
6 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
6 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
(4 pages)
3 November 2014Registered office address changed from Basement 45-47 Faulkner Street Manchester M1 4EE to Mei Dim Chinese Restaurant Faulkner Street Manchester M1 4EE on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Basement 45-47 Faulkner Street Manchester M1 4EE to Mei Dim Chinese Restaurant Faulkner Street Manchester M1 4EE on 3 November 2014 (1 page)
3 November 2014Registered office address changed from Basement 45-47 Faulkner Street Manchester M1 4EE to Mei Dim Chinese Restaurant Faulkner Street Manchester M1 4EE on 3 November 2014 (1 page)
13 October 2014Director's details changed for Po Wa Chan on 2 October 2014 (2 pages)
13 October 2014Director's details changed for Po Wa Chan on 2 October 2014 (2 pages)
13 October 2014Registered office address changed from 45-47 Faulkner Street Manchester M1 4EE England to Basement 45-47 Faulkner Street Manchester M1 4EE on 13 October 2014 (1 page)
13 October 2014Registered office address changed from 45-47 Faulkner Street Manchester M1 4EE England to Basement 45-47 Faulkner Street Manchester M1 4EE on 13 October 2014 (1 page)
13 October 2014Director's details changed for Po Wa Chan on 2 October 2014 (2 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)