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WANXIANG INTERNATIONAL (EUROPE) LIMITED

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

This company is commonly known as Wanxiang International (europe) Limited. The company was founded 13 years ago and was given the registration number 07391888. The firm's registered office is in PINNER. You can find them at 16 Glover Road, , Pinner, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WANXIANG INTERNATIONAL (EUROPE) LIMITED
Company Number:07391888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Glover Road, Pinner, Middlesex, HA5 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Glover Road, Pinner, England, HA5 1LF

Secretary29 September 2010Active
16, Glover Road, Pinner, England, HA5 1LF

Director29 September 2010Active
16, Glover Road, Pinner, England, HA5 1LF

Director29 September 2010Active
16, Glover Road, Pinner, England, HA5 1LF

Director29 September 2010Active

People with Significant Control

Mr Chunnan Li
Notified on:30 August 2019
Status:Active
Date of birth:August 1961
Nationality:Chinese
Country of residence:China
Address:4309 Pudong Shanghai China, Hunan Road Pudong, Shanghai, China, 201318
Nature of control:
  • Significant influence or control
Wanhe International Limited
Notified on:10 April 2016
Status:Active
Country of residence:Hong Kong
Address:Msh4837 Room1007, 10f Ho King Centre, Mongkok, Hong Kong,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-16Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2019-10-12Confirmation statement

Confirmation statement with no updates.

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2019-08-31Persons with significant control

Notification of a person with significant control.

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2019-08-31Persons with significant control

Cessation of a person with significant control.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type dormant.

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