WECARE INDUSTRIAL LIMITED
Overview
| Company Name | WECARE INDUSTRIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09040054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WECARE INDUSTRIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WECARE INDUSTRIAL LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WECARE INDUSTRIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WECARE INDUSTRIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for WECARE INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 09040054 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 04, 2025 | 3 pages | AD01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of You Tian as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 09040054 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP05 | ||
Address of person with significant control You Tian changed to 09040054 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP10 | ||
Address of person with significant control Weixiang Fan changed to 09040054 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP10 | ||
Address of officer You Tian changed to 09040054 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer You Tian changed to 09040054 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 09040054 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09040054 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Address of officer Mr Weixiang Fan changed to 09040054 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025 | 1 pages | RP09 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of You Tian as a secretary on Mar 25, 2024 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||
Notification of You Tian as a person with significant control on Mar 28, 2023 | 2 pages | PSC01 | ||
Cessation of Weixiang Fan as a person with significant control on Mar 28, 2023 | 1 pages | PSC07 | ||
Appointment of You Tian as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Weixiang Fan as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Mar 28, 2023 | 1 pages | TM02 | ||
Appointment of Busy Secretary Service Limited as a secretary on Mar 28, 2023 | 2 pages | AP04 | ||
Who are the officers of WECARE INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIAN, You | Director | 4385 CF14 8LH Cardiff 09040054 - Companies House Default Address | China | Chinese | Director | 307237690001 | ||||||||
| TIAN, You | Secretary | 4385 CF14 8LH Cardiff 09040054 - Companies House Default Address | 320958400001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09040054 - Companies House Default Address |
| 301343800001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 09040054 - Companies House Default Address |
| 201766150001 | ||||||||||
| FAN, Weixiang | Director | 4385 CF14 8LH Cardiff 09040054 - Companies House Default Address | China | Chinese | Director/Share Holder | 187693820002 |
Who are the persons with significant control of WECARE INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| You Tian | Mar 28, 2023 | 4385 CF14 8LH Cardiff 09040054 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Weixiang Fan | Apr 18, 2017 | 4385 CF14 8LH Cardiff 09040054 - Companies House Default Address | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of 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. - license: CC0