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UK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD

UK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD

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

    • Overview

    Company NameUK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13820164
    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 UK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD?

    • Mining of chemical and fertilizer minerals (08910) / Mining and Quarrying
    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 26, 2025
    Next Confirmation Statement DueJan 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2024
    OverdueYes

    What are the latest filings for UK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 26, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Dec 26, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Nov 30, 2023

    		2 pagesAP04

    Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Dec 19, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Appointment of Onestep Cs (Uk) Limited as a secretary on Feb 09, 2023

    		2 pagesAP04

    Termination of appointment of Jing Han as a secretary on Feb 09, 2023

    		1 pagesTM02

    Registered office address changed from G0-G20 73 Princess Road East Leicester LE1 7DS England to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on Jan 16, 2023

    		2 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 29, 2021

    Statement of capital on Dec 29, 2021

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of UK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    United Kingdom
    		Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    HAN, Jing
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		ChinaChinese290902720001
    HAN, Jing
    South Bank Tower 55 Upper Ground
    SE1 9EY London
    Unit 1804
    		Secretary
    South Bank Tower 55 Upper Ground
    SE1 9EY London
    Unit 1804
    		290902730001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK WALLRAN INTERNATIONAL FUNCTIONAL FERTILIZER CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jing Han
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		Dec 29, 2021
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		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