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WANGS IMPORT AND EXPORT COMPANY LIMITED

WANGS IMPORT AND EXPORT COMPANY LIMITED

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

    • Overview

    Company NameWANGS IMPORT AND EXPORT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15107776
    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 WANGS IMPORT AND EXPORT COMPANY LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / 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 clothing and footwear (46420) / 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 WANGS IMPORT AND EXPORT COMPANY LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WANGS IMPORT AND EXPORT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WANGS IMPORT AND EXPORT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueYes

    What are the latest filings for WANGS IMPORT AND EXPORT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Sep 05, 2025

    		1 pagesTM02

    Registered office address changed from 37 Croydon Road Beckenham BR3 4AB United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on Aug 22, 2025

    		3 pagesAD01

    Registered office address changed from Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom to 37 Croydon Road Beckenham BR3 4AB on Jun 09, 2025

    		1 pagesAD01

    Registered office address changed from Chase Business Centre 39-41Chase Side London N14 5BP England to Chase Business Centre 39-41Chase Side London N14 5BP on Mar 22, 2025

    		1 pagesAD01

    Registered office address changed from Chase Business Centre 39-41Chase Side London N14 5BP United Kingdom to Chase Business Centre 39-41Chase Side London N14 5BP on Mar 21, 2025

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 14, 2024 with updates

    		4 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WANGS IMPORT AND EXPORT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Ruiying
    Haizhu District
    000000 Guangzhou City, Guangdong
    Room 2402, No.6 Yinxi West Street
    China
    		Director
    Haizhu District
    000000 Guangzhou City, Guangdong
    Room 2402, No.6 Yinxi West Street
    China
    		ChinaChineseDirector313006910001
    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 WANGS IMPORT AND EXPORT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ruiying Wang
    Haizhu District
    000000 Guangzhou City, Guangdong
    Room 2402, No.6 Yinxi West Street
    China
    		Aug 31, 2023
    Haizhu District
    000000 Guangzhou City, Guangdong
    Room 2402, No.6 Yinxi West Street
    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