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WUSHENG (UK) LTD

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

This company is commonly known as Wusheng (uk) Ltd. The company was founded 19 years ago and was given the registration number 05653054. The firm's registered office is in DERBY. You can find them at 4 Friary Street, , Derby, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WUSHENG (UK) LTD
Company Number:05653054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:4 Friary Street, Derby, England, DE1 1JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Friary Street, Derby, England, DE1 1JF

Director01 May 2019Active
12, Middlefield Close, Allestree, Derby, DE22 2HP

Secretary15 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 December 2005Active
C/O Farmilies Winston Churchill, House Ethel, Birmingham, B2 4BH

Corporate Secretary01 September 2008Active
Winston Churchill House, Ethel Street, Birmingham, United Kingdom, B2 4BG

Director01 January 2012Active
12 Middlefield Close, Allestree, Derby, DE22 2HP

Director15 December 2005Active
4, Friary Street, Derby, England, DE1 1JF

Director01 May 2014Active
Winston Churchill House, Ethel Street, Birmingham, United Kingdom, B2 4BG

Director01 January 2012Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 December 2005Active

People with Significant Control

Mrs Yafeng Luo
Notified on:01 May 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:4, Friary Street, Derby, England, DE1 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bing Li
Notified on:13 December 2016
Status:Active
Date of birth:May 1962
Nationality:Chinese
Country of residence:England
Address:4, Friary Street, Derby, England, DE1 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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