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WUS EUROPE LIMITED

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

This company is commonly known as Wus Europe Limited. The company was founded 15 years ago and was given the registration number 06819528. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct, City Of London, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WUS EUROPE LIMITED
Company Number:06819528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:International House 24 Holborn Viaduct, City Of London, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit N, Westmead Industrial Estate, Westmead, Swindon, England, SN5 7YT

Director17 February 2017Active
Unit N, Westmead Industrial Estate, Westmead, Swindon, England, SN5 7YT

Director17 February 2017Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director16 February 2009Active
No 55 Hei Long Jiang North Road,, Kunshan City,, Jiangsu Province,Prc, Yushan, China,

Director16 February 2009Active

People with Significant Control

Mr Oliver George Kesting
Notified on:17 February 2017
Status:Active
Date of birth:November 1969
Nationality:German
Country of residence:England
Address:Unit N, Westmead Industrial Estate, Swindon, England, SN5 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon David Yule
Notified on:17 February 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit N, Westmead Industrial Estate, Swindon, England, SN5 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chuanpin Wu
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-11-09Address

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

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-06-13Accounts

Change account reference date company previous shortened.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-12Officers

Change person director company with change date.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-05-10Officers

Termination director company with name termination date.

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2017-05-10Officers

Appoint person director company with name date.

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2017-05-10Address

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

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