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WONI IMPORT & EXPORT CO., LIMITED

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

This company is commonly known as Woni Import & Export Co., Limited. The company was founded 10 years ago and was given the registration number 08995966. The firm's registered office is in 1 DOCK ROAD, LONDON. You can find them at Unit G25, Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WONI IMPORT & EXPORT CO., LIMITED
Company Number:08995966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary11 April 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director14 April 2014Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary14 April 2015Active
Chase Business Centre, 39/41 Chase Side Southgate London, N14 5bp, England,

Corporate Secretary14 April 2014Active

People with Significant Control

Hanxiao Wang
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:Chinese
Country of residence:China
Address:No.5 Tangli Xiajiang Village, Linshan Township, Kaihua County, China, 324300
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 (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
2023-05-15Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-26Address

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

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2021-10-09Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-03-07Address

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

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-17Address

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

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2017-05-01Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Termination secretary company with name termination date.

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2016-04-11Officers

Appoint corporate secretary company with name date.

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2016-04-11Address

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

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2015-05-12Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Appoint corporate secretary company with name date.

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