This company is commonly known as Double Wing Health & Beauty Ltd. The company was founded 8 years ago and was given the registration number 10055599. The firm's registered office is in SOUTHAMPTON. You can find them at 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Name | : | DOUBLE WING HEALTH & BEAUTY LTD |
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Company Number | : | 10055599 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, United Kingdom, SO15 2BG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 5, Prince Of Wales Terrace, London, England, W4 2EY | Director | 10 March 2016 | Active |
Room 602, Unit 2, 222 Xueyuan Road, Hangzhou,, Zhejiang, China, 310030 | Director | 29 September 2017 | Active |
Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 6NA | Director | 26 May 2017 | Active |
Dr Xiaoli Wang | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | Chinese |
Country of residence | : | China |
Address | : | Room 602, Unit 2, Hangzhou, China, |
Nature of control | : |
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Mr Douglas Bruce Andrews | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 5, Prince Of Wales Terrace, London, England, W4 2EY |
Nature of control | : |
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Double Wing Pharma Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 454/458, Chiswick High Road, London, England, W4 5TT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
2024-01-18 | Officers | Change person director company with change date. | Download |
2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-03 | Accounts | Change account reference date company current shortened. | Download |
2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-29 | Gazette | Gazette filings brought up to date. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-30 | Officers | Change person director company with change date. | Download |
2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-13 | Officers | Change person director company with change date. | Download |
2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Capital | Capital allotment shares. | Download |
2021-03-26 | Capital | Capital allotment shares. | Download |
2020-08-18 | Incorporation | Memorandum articles. | Download |
2020-08-18 | Resolution | Resolution. | Download |
2020-05-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-21 | Persons with significant control | Change to a person with significant control. | Download |
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