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W&q Metal Products Co., Limited, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W&Q METAL PRODUCTS CO., LIMITED

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

This company is commonly known as W&q Metal Products Co., Limited. The company was founded 3 years ago and was given the registration number 12849473. 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 99999 - Dormant Company.

Company Information

Name:W&Q METAL PRODUCTS CO., LIMITED
Company Number:12849473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 September 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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary29 June 2023Active
No.104, Gate 1, Building 7, Kaiyuan Li, Dagang Sub-District, Binhai New District, Tianjin, China, 300450

Director28 June 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary01 September 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary28 June 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director01 September 2020Active

People with Significant Control

Qiang Ma
Notified on:28 June 2022
Status:Active
Date of birth:December 1979
Nationality:Chinese
Country of residence:China
Address:No.104, Gate 1, Building 7, Kaiyuan Li, Dagang Sub-District, Binhai New District, Tianjin, China, 300450
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hongwei Zhai
Notified on:01 September 2020
Status:Active
Date of birth:January 1989
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
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 (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
2024-01-22Accounts

Accounts with accounts type dormant.

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2024-01-19Change of name

Certificate change of name company.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-29Officers

Appoint person secretary company with name date.

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-02-10Accounts

Accounts with accounts type dormant.

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2022-06-28Officers

Appoint corporate secretary company with name date.

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2022-06-28Officers

Termination secretary company with name termination date.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Officers

Change corporate secretary company with change date.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-28Officers

Appoint person director company with name date.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-27Address

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

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2022-06-27Accounts

Accounts with accounts type dormant.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Restoration

Administrative restoration company.

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2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2020-09-01Incorporation

Incorporation company.

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