UKBizDB.co.uk

WEN CHUANG LTD

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

This company is commonly known as Wen Chuang Ltd. The company was founded 6 years ago and was given the registration number 11368265. The firm's registered office is in CARDIFF. You can find them at Unit 7n, Curran Road Bus Park, Cardiff, Wales. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:WEN CHUANG LTD
Company Number:11368265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 May 2023
Jurisdiction:Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Unit 7n, Curran Road Bus Park, Cardiff, Wales, Wales, CF10 5DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, Galleon Way, Cardiff, Wales, CF10 4JE

Director24 March 2022Active
235, Galleon Way, Cardiff, Wales, CF10 4JE

Director17 May 2018Active
145, Albany Road, Cardiff, Wales, CF24 3NT

Director28 June 2021Active

People with Significant Control

Miss Razieh Memarian
Notified on:24 March 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Wales
Address:235, Galleon Way, Cardiff, Wales, CF10 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Salahedin Vaisi
Notified on:28 June 2021
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:Wales
Address:145, Albany Road, Cardiff, Wales, CF24 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ali Emadin
Notified on:17 May 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:Wales
Address:235, Galleon Way, Cardiff, Wales, CF10 4JE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-01Accounts

Accounts with accounts type total exemption full.

Download
2023-04-10Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-24Persons with significant control

Cessation of a person with significant control.

Download
2022-03-24Persons with significant control

Notification of a person with significant control.

Download
2022-03-24Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-02-11Accounts

Accounts with accounts type total exemption full.

Download
2021-07-08Address

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

Download
2021-06-28Officers

Termination director company with name termination date.

Download
2021-06-28Persons with significant control

Cessation of a person with significant control.

Download
2021-06-28Persons with significant control

Notification of a person with significant control.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-17Accounts

Accounts with accounts type dormant.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Accounts

Accounts with accounts type dormant.

Download
2019-05-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.