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WAN LIN TRADING CO., LTD

WAN LIN TRADING CO., LTD

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

    • Overview

    Company NameWAN LIN TRADING CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14094897
    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 WAN LIN TRADING CO., LTD?

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

    Where is WAN LIN TRADING CO., LTD located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAN LIN TRADING CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WAN LIN TRADING CO., LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for WAN LIN TRADING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jun 26, 2025

    		1 pagesTM02

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 37 Croydon Road Beckenham BR3 4AB on Jun 26, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2022

    Statement of capital on May 09, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of WAN LIN TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Yongmei
    No. 3 Jinquan Av., Southwest St., Sanshui Dist.
    000000 Foshan, Guangdong
    Rm 3103, Blk 5, Blk 20, Yujiangnan Int’L Community
    China
    		Director
    No. 3 Jinquan Av., Southwest St., Sanshui Dist.
    000000 Foshan, Guangdong
    Rm 3103, Blk 5, Blk 20, Yujiangnan Int’L Community
    China
    		ChinaChineseDirector295591300001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAN LIN TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yongmei Liu
    No. 3 Jinquan Av., Southwest St., Sanshui Dist.
    000000 Foshan, Guangdong
    Rm 3103, Blk 5, Blk 20, Yujiangnan Int’L Community
    China
    		May 09, 2022
    No. 3 Jinquan Av., Southwest St., Sanshui Dist.
    000000 Foshan, Guangdong
    Rm 3103, Blk 5, Blk 20, Yujiangnan Int’L Community
    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