This company is commonly known as Wang & Yan Limited. The company was founded 9 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.
Name | : | WANG & YAN LIMITED |
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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 | : |
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Registered Address | : | 32 Stowe Crescent, Ruislip, England, HA4 7SS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-2, Johnston Road, Woodford Green, England, IG8 0XA | Secretary | 22 May 2022 | Active |
1-2, Johnston Road, Woodford Green, England, IG8 0XA | Director | 01 October 2021 | Active |
1-2, Johnston Road, Woodford Green, England, IG8 0XA | Secretary | 20 November 2020 | Active |
32a, Stowe Crescent, Ruislip, United Kingdom, HA4 7SS | Secretary | 05 May 2015 | Active |
1-2, Johnston Road, Woodford Green, England, IG8 0XA | Director | 20 November 2020 | Active |
32a, Stowe Crescent, Ruislip, United Kingdom, HA4 7SS | Director | 05 May 2015 | Active |
Mr Wen Lian Wang | ||
Notified on | : | 01 October 2021 |
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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 | : |
|
Dr Hongyang Li | ||
Notified on | : | 31 March 2021 |
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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 | : |
|
Mr Wen Lian Wang | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 32a, Stowe Crescent, Ruislip, England, HA4 7SS |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-23 | Officers | Appoint person secretary company with name date. | Download |
2022-05-23 | Officers | Termination secretary company with name termination date. | Download |
2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-03-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-26 | Officers | Appoint person secretary company with name date. | Download |
2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-26 | Officers | Termination director company with name termination date. | Download |
2021-01-26 | Officers | Termination secretary company with name termination date. | Download |
2021-01-26 | Officers | Appoint person director company with name date. | Download |
2021-01-26 | Address | Change registered office address company with date old address new address. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
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