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WHISON GROUP LIMITED

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

This company is commonly known as Whison Group Limited. The company was founded 7 years ago and was given the registration number 10291009. 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 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:WHISON GROUP LIMITED
Company Number:10291009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 July 2016
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

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
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary11 June 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director21 July 2016Active
35, Ivor Place, Lower Ground, England, NW1 6EA

Secretary21 July 2016Active

People with Significant Control

Song Bei
Notified on:21 July 2016
Status:Active
Date of birth:January 1978
Nationality:Chinese
Country of residence:England
Address:35, Ivor Place, Lower Ground, England, NW1 6EA
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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-12Officers

Termination secretary company with name termination date.

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2018-06-12Officers

Appoint corporate secretary company with name date.

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2018-06-12Address

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

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2017-08-03Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-07-21Incorporation

Incorporation company.

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