WIR INDUSTRIAL GROUP LTD

Overview

Company Name	WIR INDUSTRIAL GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07073350
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIR INDUSTRIAL GROUP LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WIR INDUSTRIAL GROUP LTD located?

Registered Office Address	37 Croydon Road BR3 4AB Beckenham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WIR INDUSTRIAL GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WIR INDUSTRIAL GROUP LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	Yes

What are the latest filings for WIR INDUSTRIAL GROUP LTD?

Filings
Date	Description	Document	Type
Jun 10, 2025	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 37 Croydon Road Beckenham BR3 4AB on Jun 10, 2025	1 pages	AD01

Dec 05, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 15, 2024 with updates	4 pages	CS01

Dec 01, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Dec 04, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a dormant company made up to Nov 30, 2020	3 pages	AA

Dec 07, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 11, 2020 with updates	8 pages	CS01

Dec 07, 2020	Confirmation statement made on Nov 11, 2019 with updates	8 pages	CS01

Dec 07, 2020	Annual return made up to Nov 06, 2014 with full list of shareholders	13 pages	AR01

Dec 07, 2020	Administrative restoration application	3 pages	RT01

Oct 20, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 04, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Dec 14, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Dec 14, 2017	Termination of appointment of Uk Secretarial Services Limited as a secretary on Nov 11, 2017	1 pages	TM02

Dec 04, 2016	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WIR INDUSTRIAL GROUP LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WANG, Waiyang, Mr.

Nov 11, 2009

Director

17 Building,

No.17 Shuyuan Road Yuetang District

0000 Xiangtan City

No.36,

Hunan

China

Chinese

1962-6

146859320001

C&R BUSINESS CONSULTING LIMITED

Nov 11, 2010

Nov 11, 2015

Secretary

Minerva Road

Park Royal

NW10 6HJ London

7/11

United Kingdom

Identification Type	European Economic Area
Registration Number	07090540

147776200001

H.K. CREDIT INVESTMENT GROUP LIMITED

Nov 11, 2009

Nov 11, 2010

Secretary

Front Block

Hang Lok Building 130 Wing Lok St

0000 Sheung Wan

11/F.,

Hong Kong

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	HONG KONG
Registration Number	1029102

146859310001

UK SECRETARIAL SERVICES LIMITED

Nov 11, 2015

Nov 11, 2017

Secretary

39-41 Chase Side

N14 5BP London

Suite 108 Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8133472

170474380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIR INDUSTRIAL GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Waiyang Wang Shuyuan Road Yuetang Dist. 000000 Xiangtan City No 17 Hunan China	Apr 06, 2016	Shuyuan Road Yuetang Dist. 000000 Xiangtan City No 17 Hunan China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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