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WEIS INDUSTRIAL CO., LTD

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

This company is commonly known as Weis Industrial Co., Ltd. The company was founded 12 years ago and was given the registration number 07900132. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEIS INDUSTRIAL CO., LTD
Company Number:07900132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2012
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary23 December 2020Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director06 January 2012Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary06 January 2012Active

People with Significant Control

Jian Shao
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:Chinese
Country of residence:China
Address:No.8 D2-8, Xinjingjiang Plaza, No.419, Lingqiao Road, Ningbo, China, 315051
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-12-23Officers

Appoint corporate secretary company with name date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-02-14Address

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

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2017-02-02Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Termination secretary company with name termination date.

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2016-02-07Accounts

Accounts with accounts type dormant.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type dormant.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Officers

Change corporate secretary company with change date.

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2014-12-15Officers

Change person director company with change date.

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