WOK & BALTI LIMITED

Profile WOK & BALTI LIMITED

Actual on 01.04.2021
Company name
WOK & BALTI LIMITED
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Company number
07190317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
189 LYNCHFORD ROAD, HAMPSHIRE, FARNBOROUGH, GU14 6HD
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PSC and Officers WOK & BALTI LIMITED

Officers

(as of 20.09.2020)

GREWAL, Gursharon Kaur
Status: Active
Appointed on: Tuesday, 20 November 2012
Correspondence address: 42 Florence Road, College Town, Sandhurst, United Kingdom, Berkshire, GU47 0QD
Role: Secretary
GREWAL, Gursharon Kaur
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
GREWAL, Sundip Singh
Status: Active
Appointed on: Monday, 20 March 2017
Correspondence address: 189 Lynchford Road, Farnborough, Hampshire, GU14 6HD
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Tuesday, 16 March 2010
Correspondence address: 1a Arcade House, Finchley Road, London, England, NW11 7TL
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREWAL, Charnjit Singh
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Wednesday, 15 March 2017
Correspondence address: 189 Lynchford Road, Farnborough, Hants, GU14 6HD
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREWAL, Sundip Singh
Status: Not active
Appointed on: Tuesday, 20 November 2012
Resigned on: Wednesday, 15 March 2017
Correspondence address: 1st Floor 46-48 Victoria Road, Farnborough, England, Hampshire, GU14 7PG
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Sundip Singh Grewal
Status: Active
Notified on: Monday, 20 March 2017
Correspondence address: 189 Farnborough, Hampshire
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sundip Singh Grewal
Status: Active
Notified on: Monday, 20 March 2017
Correspondence address: 189 Farnborough, Hampshire
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sundip Singh Grewal
Status: Active
Notified on: Monday, 20 March 2017
Correspondence address: 189 Farnborough, Hampshire
Nationality: British
Date of birth: July 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Gursharon Kaur Grewal
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: 189 Farnborough, Hampshire
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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