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WANG & YAN LIMITED

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

This company is commonly known as Wang & Yan Limited. The company was founded 8 years ago and was given the registration number 09575614. The firm's registered office is in RUISLIP. You can find them at 32 Stowe Crescent, , Ruislip, . This company's SIC code is 24510 - Casting of iron.

Company Information

Name:WANG & YAN LIMITED
Company Number:09575614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24510 - Casting of iron
  • 61900 - Other telecommunications activities
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:32 Stowe Crescent, Ruislip, England, HA4 7SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-2, Johnston Road, Woodford Green, England, IG8 0XA

Secretary22 May 2022Active
1-2, Johnston Road, Woodford Green, England, IG8 0XA

Director01 October 2021Active
1-2, Johnston Road, Woodford Green, England, IG8 0XA

Secretary20 November 2020Active
32a, Stowe Crescent, Ruislip, United Kingdom, HA4 7SS

Secretary05 May 2015Active
1-2, Johnston Road, Woodford Green, England, IG8 0XA

Director20 November 2020Active
32a, Stowe Crescent, Ruislip, United Kingdom, HA4 7SS

Director05 May 2015Active

People with Significant Control

Mr Wen Lian Wang
Notified on:01 October 2021
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:1-2, Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Hongyang Li
Notified on:31 March 2021
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:1-2, Johnston Road, Woodford Green, England, IG8 0XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wen Lian Wang
Notified on:01 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:32a, Stowe Crescent, Ruislip, England, HA4 7SS
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Officers

Appoint person secretary company with name date.

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2022-05-23Officers

Termination secretary company with name termination date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Officers

Termination director company with name termination date.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-26Officers

Appoint person secretary company with name date.

Download
2021-01-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2021-01-26Officers

Termination secretary company with name termination date.

Download
2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Address

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

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

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