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WEIFANG XINYUAN METAL PRODUCTS CO., LTD.

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

This company is commonly known as Weifang Xinyuan Metal Products Co., Ltd.. The company was founded 9 years ago and was given the registration number 09399958. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEIFANG XINYUAN METAL PRODUCTS CO., LTD.
Company Number:09399958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary19 October 2023Active
No.453, Xi Daotian Village, Daotian Town, Shouguang City, China, 262706

Director21 January 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary17 February 2020Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary21 January 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary11 October 2022Active

People with Significant Control

Xiangxuan Li
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:Chinese
Country of residence:China
Address:No.453, Xi Dao Tian Village, Shouguang, China, 262706
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Officers

Appoint person secretary company with name date.

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2023-08-28Officers

Termination secretary company with name termination date.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-11Officers

Appoint corporate secretary company with name date.

Download
2022-10-11Officers

Termination secretary company with name termination date.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Address

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

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2021-11-16Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Officers

Appoint corporate secretary company with name date.

Download
2020-02-18Address

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

Download
2020-02-18Officers

Termination secretary company with name termination date.

Download
2019-01-31Accounts

Accounts with accounts type dormant.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Accounts

Accounts with accounts type dormant.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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