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Walpro (uk) Limited, CV34 6GH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALPRO (UK) LIMITED

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

This company is commonly known as Walpro (uk) Limited. The company was founded 3 years ago and was given the registration number 12850160. The firm's registered office is in WARWICK. You can find them at 5 Jack Cade Way, , Warwick, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WALPRO (UK) LIMITED
Company Number:12850160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:5 Jack Cade Way, Warwick, England, CV34 6GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jack Cade Way, Warwick, England, CV34 6GH

Director24 April 2022Active
5, Jack Cade Way, Warwick, England, CV34 6GH

Director21 February 2023Active
5, Jack Cade Way, Warwick, England, CV34 6GH

Director14 May 2021Active
5, Jack Cade Way, Warwick, England, CV34 6GH

Director01 September 2020Active

People with Significant Control

Mr Kit Yeung
Notified on:25 April 2022
Status:Active
Date of birth:August 1981
Nationality:Hong Konger
Country of residence:England
Address:5, Jack Cade Way, Warwick, England, CV34 6GH
Nature of control:
  • Right to appoint and remove directors
Ms Shuk Wa Ng
Notified on:10 May 2021
Status:Active
Date of birth:February 1984
Nationality:Hong Konger
Country of residence:England
Address:5, Jack Cade Way, Warwick, England, CV34 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ka Nang Yiu
Notified on:01 September 2020
Status:Active
Date of birth:June 1981
Nationality:Hong Konger
Country of residence:England
Address:5, Jack Cade Way, Warwick, England, CV34 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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