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Company registry profile

W.K. WONG & SONS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01944562
Incorporation Date
1985-09-04
Company Type
Private limited company (Ltd.)
Address
Bath, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

W.K. WONG & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01944562, and its current status with Companies House is active. The company was incorporated on 4 September 1985 and lists its registered address as Bath, United Kingdom. 2 shareholders are on record for W.K. WONG & SONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
MR W.K. WONG 50% Companies House

Registry notes and limitations

Two shareholders are currently on record for W.K. WONG & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR W.K. WONG, holding 50% — the largest recorded stake — followed by MRS Y.L. WONG at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

3

WW
Wah Wong ACTIVE

Appointed
1991-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jun Wong ACTIVE

Appointed
2012-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

YW
Yitleng Wong ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Three officers are currently on record for W.K. WONG & SONS LIMITED, filed with Companies House. Wah Wong (appointed 1991-10-11) and Jun Wong (appointed 2012-06-15) both serve as Director; Yitleng Wong serves as Company Secretary.

Management authority at W.K. WONG & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
W.K. WONG & SONS LIMITED
United Kingdom
W.K. WONG & SONS (BRISTOL) LIMITED
United KingdomGB 02522867

How these relationships were recorded

W.K. WONG & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns W.K. WONG & SONS LIMITED?

Two shareholders are currently on record for W.K. WONG & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR W.K. WONG, holding 50% — the largest recorded stake — followed by MRS Y.L. WONG at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is W.K. WONG & SONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for W.K. WONG & SONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does W.K. WONG & SONS LIMITED have on record?

2 shareholders are shown on record for W.K. WONG & SONS LIMITED.

What is W.K. WONG & SONS LIMITED's company registration number?

W.K. WONG & SONS LIMITED's registration number is 01944562, filed with Companies House in United Kingdom. Its current status on the register is active.

Is W.K. WONG & SONS LIMITED still an active company?

W.K. WONG & SONS LIMITED's status on Companies House is listed as active.

When was W.K. WONG & SONS LIMITED incorporated?

W.K. WONG & SONS LIMITED was incorporated on 4 September 1985, according to Companies House.

What is W.K. WONG & SONS LIMITED's registered address?

The registered address on file for W.K. WONG & SONS LIMITED is Bath, United Kingdom.

What legal structure is W.K. WONG & SONS LIMITED registered as?

W.K. WONG & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of W.K. WONG & SONS LIMITED?

Three officers are currently on record for W.K. WONG & SONS LIMITED, filed with Companies House. Wah Wong (appointed 1991-10-11) and Jun Wong (appointed 2012-06-15) both serve as Director; Yitleng Wong serves as Company Secretary. Management authority at W.K. WONG & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does W.K. WONG & SONS LIMITED have a parent company or subsidiaries?

W.K. WONG & SONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to W.K. WONG & SONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to W.K. WONG & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access W.K. WONG & SONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like W.K. WONG & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 November 2026.

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