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UNION WIN HOUSEWARES CO ., LTD

UNION WIN HOUSEWARES CO ., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNION WIN HOUSEWARES CO ., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13313979
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNION WIN HOUSEWARES CO ., LTD?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNION WIN HOUSEWARES CO ., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNION WIN HOUSEWARES CO ., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for UNION WIN HOUSEWARES CO ., LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for UNION WIN HOUSEWARES CO ., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Yang Li as a secretary on Apr 01, 2025

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13313979 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 12, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Yang Li changed to 13313979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP10

    Address of officer Yang Li changed to 13313979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP09

    Address of officer Yang Li changed to 13313979 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 13313979 - Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2025

    		1 pagesRP05

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Yang Li as a secretary on Apr 16, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 16, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Apr 07, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Apr 07, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 05, 2022 with updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 11, 2022

    		1 pagesCH04

    Registered office address changed from , 291 Brighton Road, South Croydon, Surrey, CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on Apr 11, 2022

    		1 pagesAD01

    Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Aug 08, 2021

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 06, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 06, 2021

    Statement of capital on Apr 06, 2021

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of UNION WIN HOUSEWARES CO ., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Yang
    4385
    CF14 8LH Cardiff
    13313979 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13313979 - Companies House Default Address
    		ChinaChinese281672900001
    LI, Yang
    4385
    CF14 8LH Cardiff
    13313979 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13313979 - Companies House Default Address
    		321900650001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNION WIN HOUSEWARES CO ., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yang Li
    4385
    CF14 8LH Cardiff
    13313979 - Companies House Default Address
    		Apr 06, 2021
    4385
    CF14 8LH Cardiff
    13313979 - Companies House Default Address
    		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.
    • license: CC0