UK HENRY MOORE CO., LTD

Overview

Company Name	UK HENRY MOORE CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15372530
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK HENRY MOORE CO., LTD?

Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Architectural activities (71111) / Professional, scientific and technical activities

Where is UK HENRY MOORE CO., LTD located?

Registered Office Address	7 Copperfield Road, Coventry CV2 4AQ West Midlands, England United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UK HENRY MOORE CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UK HENRY MOORE CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 25, 2025
Next Confirmation Statement Due	Jan 08, 2026
Next Confirmation Statement Made Up To	Dec 25, 2024
Overdue	No

What are the latest filings for UK HENRY MOORE CO., LTD?

Filings

Date

Description

Document

Type

Jan 02, 2025

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

2 pages

Dec 25, 2024

Confirmation statement made on Dec 25, 2024 with updates

4 pages

CS01

Dec 28, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 28, 2023	Model articles adopted	MODEL ARTICLES
capital	Dec 28, 2023	Statement of capital on Dec 28, 2023 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of UK HENRY MOORE CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINKIE CORPORATE SERVICES(UK) LIMITED

Dec 28, 2023

Secretary

Copperfield Road, Coventry

CV2 4AQ West Midlands, England

United Kingdom

Identification Type	UK Limited Company
Registration Number	14410280

303133890001

WANG, Zhiqun

Dec 28, 2023

Director

Copperfield Road, Coventry

CV2 4AQ West Midlands, England

United Kingdom

China

Chinese

1980-3

Director

317458230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK HENRY MOORE CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zhiqun Wang Copperfield Road, Coventry CV2 4AQ West Midlands, England 7 United Kingdom	Dec 28, 2023	Copperfield Road, Coventry CV2 4AQ West Midlands, England 7 United Kingdom	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.
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