co
Corporate
Observer
Homepage
Data
Great Britain
Company
YIWU YONG HENG IMPORT AND EXPORT CO., LTD

YIWU YONG HENG IMPORT AND EXPORT CO., LTD

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

    • Overview

    Company NameYIWU YONG HENG IMPORT AND EXPORT CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14826131
    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 YIWU YONG HENG IMPORT AND EXPORT CO., LTD?

    • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / 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
    • Wholesale of other office machinery and equipment (46660) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is YIWU YONG HENG IMPORT AND EXPORT CO., LTD located?

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

    What are the latest accounts for YIWU YONG HENG IMPORT AND EXPORT 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 YIWU YONG HENG IMPORT AND EXPORT CO., LTD?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for YIWU YONG HENG IMPORT AND EXPORT CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14826131 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 14, 2025

    		3 pagesAD01

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Xuehua Chen as a secretary on Apr 07, 2025

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Xuehua Chen changed to 14826131 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 14826131 - Companies House Default Address, Cardiff, CF14 8LH on Jan 12, 2025

    		1 pagesRP05

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

    		2 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Xuehua Chen as a secretary on Mar 29, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Mar 29, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 25, 2023

    Statement of capital on Apr 25, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of YIWU YONG HENG IMPORT AND EXPORT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Xuehua
    Hengdian Town
    322100 Dongyang City, Zhejiang Province
    No.770,Luxi Village
    China
    		Director
    Hengdian Town
    322100 Dongyang City, Zhejiang Province
    No.770,Luxi Village
    China
    		ChinaChineseDirector308303860001
    CHEN, Xuehua
    4385
    CF14 8LH Cardiff
    14826131 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14826131 - Companies House Default Address
    		321154420001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YIWU YONG HENG IMPORT AND EXPORT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xuehua Chen
    Hengdian Town
    322100 Dongyang City, Zhejiang Province
    No.770,Luxi Village
    China
    		Apr 25, 2023
    Hengdian Town
    322100 Dongyang City, Zhejiang Province
    No.770,Luxi Village
    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