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WEIFANG RUNDA MACHINERY CO., LTD

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

This company is commonly known as Weifang Runda Machinery Co., Ltd. The company was founded 9 years ago and was given the registration number 09279816. The firm's registered office is in LONDON. You can find them at 14 Wells View Drive, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WEIFANG RUNDA MACHINERY CO., LTD
Company Number:09279816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:14 Wells View Drive, London, England, BR2 9UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paseo De La Reforma, 250 Tower B Floor 15th, Delegacion Cuauhtemoc, Ciudad De Mexico City, Mexico,

Director04 November 2017Active
23, Lakeswood Road, Petts Wood, London, United Kingdom, BR5 1BJ

Corporate Secretary19 October 2017Active
Room 202a, Bid, Hongfeng, Zhuhai-Macao Cross Border, Gongbei, China, GUANG DONG

Director24 October 2014Active
Room 14b, Building A, All City Garden South Area, Zhong Xin Road, Nanshan District, China,

Director17 March 2015Active

People with Significant Control

Francisco Serna Moreno
Notified on:01 October 2016
Status:Active
Date of birth:February 1989
Nationality:Mexican
Country of residence:China
Address:Room 14b, Building A, All City Garden South Area, Nanshan District, China,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-05-29Accounts

Accounts with accounts type dormant.

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2020-12-07Officers

Termination secretary company with name termination date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-08Officers

Appoint person director company with name date.

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2017-11-07Officers

Termination director company with name termination date.

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2017-10-30Address

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

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-10-28Officers

Appoint corporate secretary company with name date.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Appoint person director company with name date.

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2015-03-20Officers

Termination director company with name termination date.

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2014-10-24Incorporation

Incorporation company.

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