WENLU INTERNATIONAL TRADING CO., LTD
Overview
| Company Name | WENLU INTERNATIONAL TRADING CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12591257 |
| 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 WENLU INTERNATIONAL TRADING CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WENLU INTERNATIONAL TRADING CO., LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENLU INTERNATIONAL TRADING CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for WENLU INTERNATIONAL TRADING CO., LTD?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for WENLU INTERNATIONAL TRADING CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wenwen Cheng as a secretary on Jan 14, 2026 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 4385 12591257 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jan 24, 2025 | 3 pages | AD01 | ||||||||||
Address of officer Wenwen Cheng changed to 12591257 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 16, 2025 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 12591257 - Companies House Default Address, Cardiff, CF14 8LH on Jan 16, 2025 | 1 pages | RP05 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Wenwen Cheng as a secretary on Jan 03, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Jan 03, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Dec 26, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Busy Secretary Service Limited as a secretary on Dec 26, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to 291 Brighton Road South Croydon CR2 6EQ on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on May 26, 2021 | 1 pages | AD01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WENLU INTERNATIONAL TRADING CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Wenwen | Director | Yangji Town 000000 Guanyun County, Jiangsu No.17-1, Zhonghou Lane China | China | Chinese | 269480290001 | |||||||||
| CHENG, Wenwen | Secretary | 4385 CF14 8LH Cardiff 12591257 - Companies House Default Address | 317605110001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 301343800001 | ||||||||||
| UK INT'L COMPANY SERVICE LTD | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 159424220002 |
Who are the persons with significant control of WENLU INTERNATIONAL TRADING CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wenwen Cheng | May 07, 2020 | Yangji Town 000000 Guanyun County, Jiangsu No.17-1, Zhonghou Lane China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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