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NINGBO WENICE MACHINERY PARTS CO., LTD

NINGBO WENICE MACHINERY PARTS CO., LTD

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

    • Overview

    Company NameNINGBO WENICE MACHINERY PARTS CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13830064
    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 NINGBO WENICE MACHINERY PARTS CO., LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NINGBO WENICE MACHINERY PARTS CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGBO WENICE MACHINERY PARTS CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NINGBO WENICE MACHINERY PARTS CO., LTD?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for NINGBO WENICE MACHINERY PARTS CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2022

    Statement of capital on Jan 05, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of NINGBO WENICE MACHINERY PARTS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    TANG, Minwei
    Wenjing Street, Jiangdong Dist.
    000000 Ningbo, Zhejiang
    Room 106, No. 36, Lane 78
    China
    		Director
    Wenjing Street, Jiangdong Dist.
    000000 Ningbo, Zhejiang
    Room 106, No. 36, Lane 78
    China
    		ChinaChineseDirector291064270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINGBO WENICE MACHINERY PARTS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Minwei Tang
    Wenjing Street, Jiangdong Dist.
    000000 Ningbo, Zhejiang
    Room 106, No. 36, Lane 78
    China
    		Jan 05, 2022
    Wenjing Street, Jiangdong Dist.
    000000 Ningbo, Zhejiang
    Room 106, No. 36, Lane 78
    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.
    • license: CC0