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WALLWICK UK CONSULTING CO., LTD

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

This company is commonly known as Wallwick Uk Consulting Co., Ltd. The company was founded 10 years ago and was given the registration number 08783063. The firm's registered office is in PONTYPRIDD. You can find them at 9 Pantygraigwen Road, , Pontypridd, Mid Glamorgan. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WALLWICK UK CONSULTING CO., LTD
Company Number:08783063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Pantygraigwen Road, Pontypridd, Mid Glamorgan, CF37 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary20 November 2013Active
Room 602,, No.11, Lane 953, Hongqiao Road,, Changning District,, Shanghai,, China,

Director17 March 2021Active
Room 602,, No.11, Lane 953, Hongqiao Road,, Changning District,, Shanghai,, China.,

Director20 May 2016Active
58-5-3049, Yiling Avenue, Xiling District,, Yichang City,, China., 0000

Director20 November 2013Active

People with Significant Control

Ms Kewen Ding
Notified on:17 March 2021
Status:Active
Date of birth:January 1986
Nationality:Chinese
Country of residence:China
Address:Room 602,, No.11, Lane 953, Hongqiao Road,, Shanghai,, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Ke Ding
Notified on:10 November 2016
Status:Active
Date of birth:January 1986
Nationality:Chinese
Country of residence:China.
Address:Room 602,, No.11, Lane 953, Hongqiao Road,, Shanghai,, China.,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved compulsory.

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2024-01-16Gazette

Gazette notice compulsory.

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2022-12-07Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-02-07Gazette

Gazette filings brought up to date.

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2018-02-06Gazette

Gazette notice compulsory.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-05-20Officers

Termination director company with name termination date.

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2016-05-20Officers

Appoint person director company with name date.

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2015-12-09Accounts

Accounts with accounts type dormant.

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