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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | Director | 06 April 2018 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-07 | Officers | Change person director company with change date. | Download |
| 2018-09-07 | Officers | Change person secretary company with change date. | Download |
| 2018-09-07 | Officers | Change person director company with change date. | Download |
| 2018-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Officers | Appoint person director company with name date. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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