This company is commonly known as Wang Dynasty (uk) Limited. The company was founded 19 years ago and was given the registration number 05298845. The firm's registered office is in MANCHESTER. You can find them at 48 George Street, , Manchester, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | WANG DYNASTY (UK) LIMITED |
|---|---|---|
| Company Number | : | 05298845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 48 George Street, Manchester, M1 4HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 204, Flixton Road, Urmston, Manchester, M41 5DR | Director | 29 November 2004 | Active |
| 204 Flixton Road, Urmston, Manchester, M41 5DR | Director | 29 November 2004 | Active |
| 66 Calderbrook Drive, Cheadle Hulme, Cheadle, SK8 5RZ | Secretary | 29 November 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 2004 | Active |
| 66 Calderbrook Drive, Cheadle Hulme, Cheadle, SK8 5RZ | Director | 29 November 2004 | Active |
| No 6 Unit 2 Building4 Jin Li Yuan, No2 East Cao Tang Road, Chengdu Sichuan, FOREIGN | Director | 29 November 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 November 2004 | Active |
| Ms Hong He | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Haymarket Street, Manchester, England, M13 9JD |
| Nature of control | : |
|
| Mr Jian Hong Wang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, George Street, Manchester, United Kingdom, M1 4HF |
| Nature of control | : |
|
| Mrs Hui Yuan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 48, George Street, Manchester, United Kingdom, M1 4HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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