A1 WOK LIMITED
A1 WOK LIMITED is an active private limited company, incorporated on 13 June 2022. The nature of the business includes Licensed restaurants and three other classifications. The company's registered office is on Mollington Road, Leamington Spa. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. A1 WOK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14167865 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/06/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 MOLLINGTON ROAD |
|---|---|
| Address Line 2 | WHITNASH |
| Post Town | LEAMINGTON SPA |
| Country | ENGLAND |
| Postcode | CV31 2JR |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | MICRO ENTITY |
Confirmation Statement
| Next Due Date | 26/06/2024 |
|---|---|
| Last Made Up Date | 12/06/2023 |
Return
| Next Due Date | 11/07/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
56101 - Licensed restaurants
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
56290 - Other food services
Company Name History
From incorporation onwards:
A1 WOK LIMITED
Directors
(The company's officers)
MR. KUNAL RAMESH DHANDE
(~39 year old British national)
3 MOLLINGTON ROAD, WHITNASH, LEAMINGTON SPA, CV31 2JR, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 13/06/2022
MR. ATUL KUMAR KISAN FIRAKE
(~51 year old British national)
62 HAUNCH LANE, BIRMINGHAM, B13 0PX, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 13/06/2022
MR. PAWAN KUMAR
(~36 year old British national)
63 FAIRLAWNS, BIRMINGHAM, B26 2DT, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 13/06/2022
MR. VIPIN TYAGI
(~43 year old British national)
11 COPPICE ROAD, CHATHAM, ME5 8RJ, ENGLAND
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in ENGLAND
Appointed on 13/06/2022
Shareholders
(Persons of Significant Control)
Mr. Vipin Tyagi
(~43 year old British national)
11, Coppice Road, Chatham, ME5 8RJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/06/2022
Mr Atul Kumar Kisan Firake
(~51 year old British national)
62, Haunch Lane, Birmingham, B13 0PX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/06/2022
Mr Pawan Kumar
(~36 year old British national)
63, Fairlawns, Birmingham, B26 2DT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/06/2022
Mr Kunal Ramesh Dhande
(~39 year old British national)
3, Mollington Road, Whitnash, Leamington Spa, CV31 2JR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/06/2022
Connections
(Shared officers)
A1 VALUE ADD LIMITED
- MR KUNAL RAMESH DHANDE
- MR ATUL KUMAR KISAN FIRAKE
- MR VIPIN TYAGI
- MR KUNAL RAMESH DHANDE
- MR ATUL KUMAR KISAN FIRAKE
- MR VIPIN TYAGI
AWSUM FOOD LTD
- MR PAWAN KUMAR
VIRAT PIZZA LTD
- MR VIPIN TYAGI
VOLTANICAL ENGINEERING SERVICES LIMITED
- MR KUNAL RAMESH DHANDE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A1 WOK LIMITED: Maps
Maps show the location of the postcode of the registered office, CV31 2JR.
Map of A1 WOK LIMITED at local scale
Map of A1 WOK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV31 2JR
Other companies with registered offices in CV31 2JR:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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