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China Industries Limited WOLVERHAMPTON

China Industries started in year 2003 as Private Limited Company with registration number 04989385. The China Industries company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Wolverhampton at Creative Industries Centre. Postal code: WV10 9TG. Since Tuesday 9th May 2006 China Industries Limited is no longer carrying the name Twp (newco) 25.

Currently there are 6 directors in the the company, namely Dawn L., Simon G. and Ewan G. and others. In addition one secretary - Samantha B. - is with the firm. As of 14 May 2024, there were 6 ex directors - Roger B., Ian D. and others listed below. There were no ex secretaries.

China Industries Limited Address / Contact

Office Address Creative Industries Centre
Office Address2 Wolverhampton Science Park
Town Wolverhampton
Post code WV10 9TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04989385
Date of Incorporation Tue, 9th Dec 2003
Industry Wholesale of household goods (other than musical instruments) n.e.c.
Industry Manufacture of other games and toys, n.e.c.
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Dawn L.

Position: Director

Appointed: 01 May 2019

Simon G.

Position: Director

Appointed: 28 April 2014

Ewan G.

Position: Director

Appointed: 02 October 2009

Samantha B.

Position: Secretary

Appointed: 07 April 2006

Richard N.

Position: Director

Appointed: 07 April 2006

Graeme T.

Position: Director

Appointed: 07 April 2006

Kenny M.

Position: Director

Appointed: 07 April 2006

Roger B.

Position: Director

Appointed: 27 January 2014

Resigned: 24 April 2014

Ian D.

Position: Director

Appointed: 11 December 2013

Resigned: 24 April 2014

David W.

Position: Director

Appointed: 25 March 2013

Resigned: 17 April 2014

Alistair B.

Position: Director

Appointed: 06 March 2012

Resigned: 11 December 2013

Keith P.

Position: Director

Appointed: 06 March 2012

Resigned: 11 December 2013

Jon B.

Position: Director

Appointed: 14 January 2009

Resigned: 31 July 2019

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 09 December 2003

Resigned: 09 December 2003

Twp (directors) Limited

Position: Corporate Director

Appointed: 09 December 2003

Resigned: 07 April 2006

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2003

Resigned: 09 December 2003

Twp (company Secretary) Limited

Position: Corporate Secretary

Appointed: 09 December 2003

Resigned: 07 April 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Karen N. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard N. This PSC owns 50,01-75% shares.

Karen N.

Notified on 5 August 2022
Nature of control: 25-50% shares

Richard N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Twp (newco) 25 May 9, 2006
Seana January 23, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 31st January 2023
filed on: 30th, October 2023 		Free Download (33 pages)

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