UKBizDB.co.uk

NINGBO YAWEI WATER PURIFIER MANUFACTURE CO., LTD.

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

This company is commonly known as Ningbo Yawei Water Purifier Manufacture Co., Ltd.. The company was founded 9 years ago and was given the registration number 09534476. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NINGBO YAWEI WATER PURIFIER MANUFACTURE CO., LTD.
Company Number:09534476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director12 March 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 April 2015Active
Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director18 September 2017Active
Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD

Director09 April 2015Active

People with Significant Control

Quancheng Guo
Notified on:12 March 2020
Status:Active
Date of birth:January 1980
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jinyuan Ma
Notified on:18 September 2017
Status:Active
Date of birth:September 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25, Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jin Qin
Notified on:28 March 2017
Status:Active
Date of birth:November 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118, High Street, Purley, London, United Kingdom, CR8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Termination secretary company with name termination date.

Download
2024-03-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Accounts

Accounts with accounts type dormant.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type dormant.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Change corporate secretary company with change date.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-09-08Address

Change registered office address company with date old address new address.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-03-12Persons with significant control

Notification of a person with significant control.

Download
2020-03-12Persons with significant control

Cessation of a person with significant control.

Download
2020-03-12Officers

Appoint person director company with name date.

Download
2020-03-12Accounts

Accounts with accounts type dormant.

Download
2020-03-12Officers

Termination director company with name termination date.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Address

Change registered office address company with date old address new address.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

Download
2017-09-18Persons with significant control

Cessation of a person with significant control.

Download
2017-09-18Officers

Appoint person director company with name date.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.