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WESTERN BIRD UK LIMITED

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

This company is commonly known as Western Bird Uk Limited. The company was founded 9 years ago and was given the registration number 09189206. The firm's registered office is in HIGH WYCOMBE. You can find them at 6 Chenille Drive, , High Wycombe, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WESTERN BIRD UK LIMITED
Company Number:09189206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Chenille Drive, High Wycombe, England, HP11 1SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Chenille Drive, High Wycombe, England, HP11 1SG

Director17 June 2019Active
5, Charlotte Road, Wallington, England, SM6 9AX

Director28 August 2014Active
6, Chenille Drive, High Wycombe, England, HP11 1SG

Director28 September 2014Active

People with Significant Control

Ms Rui Yang
Notified on:01 September 2019
Status:Active
Date of birth:June 1978
Nationality:Chinese
Country of residence:England
Address:6, Chenille Drive, High Wycombe, England, HP11 1SG
Nature of control:
  • Significant influence or control
Mr Jon Han
Notified on:01 May 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:6, Chenille Drive, High Wycombe, England, HP11 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jon Han
Notified on:28 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:5, Charlotte Road, Wallington, England, SM6 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jia Annabel Han
Notified on:28 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:5, Charlotte Road, Wallington, England, SM6 9AX
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-23Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Address

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

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2019-06-28Officers

Appoint person director company with name date.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Persons with significant control

Cessation of a person with significant control.

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2019-05-08Officers

Termination director company with name termination date.

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2019-02-14Address

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

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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