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WLH FOOD LTD

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

This company is commonly known as Wlh Food Ltd. The company was founded 6 years ago and was given the registration number 11349474. The firm's registered office is in DURHAM. You can find them at 9a Silver Street, , Durham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WLH FOOD LTD
Company Number:11349474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:9a Silver Street, Durham, England, DH1 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Silver Street, Durham, England, DH1 3RB

Director01 July 2019Active
9a, Silver Street, Durham, England, DH1 3RB

Director08 May 2019Active
9a, Silver Street, Durham, England, DH1 3RB

Director08 May 2018Active

People with Significant Control

Mr Jianquan Liu
Notified on:07 November 2022
Status:Active
Date of birth:June 1981
Nationality:Chinese
Country of residence:England
Address:9a, Silver Street, Durham, England, DH1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guang Han He
Notified on:08 May 2018
Status:Active
Date of birth:November 1976
Nationality:Chinese
Country of residence:United Kingdom
Address:105, Sorley Street, Sunderland, United Kingdom, SR4 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jun Wang
Notified on:08 May 2018
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:9a, Silver Street, Durham, England, DH1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Officers

Change person director company with change date.

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2020-05-21Officers

Appoint person director company with name date.

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2020-02-21Persons with significant control

Cessation of a person with significant control.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Officers

Appoint person director company with name date.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-02-22Address

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

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2019-01-16Address

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

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2018-05-08Incorporation

Incorporation company.

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