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Wynca Uk Ltd., E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WYNCA UK LTD.

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

This company is commonly known as Wynca Uk Ltd.. The company was founded 13 years ago and was given the registration number 07465101. 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:WYNCA UK LTD.
Company Number:07465101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 December 2021
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
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary14 December 2018Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director29 November 2011Active
No.93, (Daqiao Road) Baisha Road, Xinanjiang Street, Jiande City, China, 311600

Director09 December 2010Active

People with Significant Control

Zheping Ye
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Chinese
Country of residence:United Kingdom
Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Nature of control:
  • Significant influence or control
Wynca International Holdings Co., Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:113 Sheldon Drive, New Castle, Delaware, United States, 19711
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved compulsory.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-04-26Gazette

Gazette filings brought up to date.

Download
2022-04-25Accounts

Accounts with accounts type dormant.

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2022-03-01Gazette

Gazette notice compulsory.

Download
2021-04-23Accounts

Accounts with accounts type dormant.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Address

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

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2018-12-20Officers

Appoint corporate secretary company with name date.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-03-09Confirmation statement

Confirmation statement with no updates.

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2017-02-28Annual return

Annual return company with made up date full list shareholders.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2017-02-28Accounts

Accounts with accounts type dormant.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Restoration

Administrative restoration company.

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2016-05-17Gazette

Gazette dissolved compulsory.

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2016-03-01Gazette

Gazette notice compulsory.

Download
2015-06-13Gazette

Gazette filings brought up to date.

Download
2015-06-12Accounts

Accounts with accounts type dormant.

Download

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