UKBizDB.co.uk

WM EUROPE CARGO FORWARDING LTD

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

This company is commonly known as Wm Europe Cargo Forwarding Ltd. The company was founded 10 years ago and was given the registration number 08999845. The firm's registered office is in BIRMINGHAM. You can find them at Unit 7, Birkdale Avenue, Birmingham, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:WM EUROPE CARGO FORWARDING LTD
Company Number:08999845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 7, Birkdale Avenue, Birmingham, England, B29 6UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 ,Birkdale Ave, Birkdale Avenue, Birmingham, England, B29 6UB

Director08 October 2020Active
Unit 7, Birkdale Avenue, Birmingham, England, B29 6UB

Secretary01 September 2020Active
Chinese Supermarket 37, Broad Lane, London, N15 4DJ

Secretary16 April 2014Active
Unit 7, Birkdale Avenue, Birmingham, England, B29 6UB

Director08 October 2020Active
33, Celandine Way, London, E15 3DE

Director16 April 2014Active
3 Ash Tree Close, Orpington, Ash Tree Close, Orpington, England, BR6 7FH

Director08 October 2020Active

People with Significant Control

Dr Jianhua Ou
Notified on:30 March 2021
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:Unit 7, Birkdale Avenue, Birmingham, England, B29 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Baosheng Tie
Notified on:30 June 2016
Status:Active
Date of birth:December 1977
Nationality:Chinese
Country of residence:England
Address:Unit 7, Birkdale Avenue, Birmingham, England, B29 6UB
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-05-24Gazette

Gazette notice voluntary.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Dissolution

Dissolution application strike off company.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Officers

Termination director company with name termination date.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Persons with significant control

Notification of a person with significant control.

Download
2021-04-03Persons with significant control

Cessation of a person with significant control.

Download
2021-04-03Officers

Termination director company with name termination date.

Download
2020-11-28Officers

Termination secretary company with name termination date.

Download
2020-10-19Address

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

Download
2020-10-19Officers

Appoint person secretary company with name date.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-10-14Officers

Appoint person director company with name date.

Download
2020-10-12Officers

Termination secretary company with name termination date.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-10-09Officers

Termination director company with name termination date.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Resolution

Resolution.

Download
2020-06-09Officers

Change person director company with change date.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.