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CHINA WAREN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Waren Limited. The company was founded 36 years ago and was given the registration number 02209998. The firm's registered office is in DURNSFORD ROAD. You can find them at Unit C Gresham Four, Gresham Way Indystrial Estate, Durnsford Road, Wimbledon London. This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:CHINA WAREN LIMITED
Company Number:02209998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:Unit C Gresham Four, Gresham Way Indystrial Estate, Durnsford Road, Wimbledon London, SW19 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C Gresham Four, Gresham Way Indystrial Estate, Durnsford Road, SW19 8ED

Secretary-Active
Unit C Gresham Four, Gresham Way Indystrial Estate, Durnsford Road, SW19 8ED

Director-Active
Unit C Gresham Four, Gresham Way Indystrial Estate, Durnsford Road, SW19 8ED

Director06 April 2018Active
Unit C Gresham Four, Gresham Way Indystrial Estate, Durnsford Road, SW19 8ED

Director-Active
82 Dong Anmen Street, Beijing, China, FOREIGN

Director-Active
82 Dong Anmen Street, Beijing, China, FOREIGN

Director-Active
103 Jixiangli, Chaoyangmenwai, Beijing, China, FOREIGN

Director-Active

People with Significant Control

Ms Susanna Danrui Liu
Notified on:01 February 2018
Status:Active
Date of birth:January 1987
Nationality:British
Address:Unit C Gresham Four, Durnsford Road, SW19 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Yigang Liu
Notified on:25 August 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Unit C Gresham Four, Durnsford Road, SW19 8ED
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Chunbei Feng
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:Unit C Gresham Four, Durnsford Road, SW19 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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