Haier Appliances Uk Co., Ltd in Birchwood Park WARRINGTON - WA3 6XG

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Haier Appliances Uk Co., Ltd WARRINGTON

Founded in 2014, Haier Appliances Uk, classified under reg no. 09225277 is an active company. Currently registered at 302 Bridgewater Place WA3 6XG, Warrington the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 6 directors, namely Yan X., Zhan J. and Yang H. and others. Of them, Nitin G. has been with the company the longest, being appointed on 8 March 2023 and Yan X. and Zhan J. and Yang H. and Andrea D. and Robert C. have been with the company for the least time - from 14 February 2024. As of 25 April 2024, there were 9 ex directors - Lawrence E., Abrar B. and others listed below. There were no ex secretaries.

Haier Appliances Uk Co., Ltd Address / Contact

Office Address	302 Bridgewater Place
Office Address2	Birchwood Park
Town	Warrington
Post code	WA3 6XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09225277
Date of Incorporation	Thu, 18th Sep 2014
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Yan X.

Position: Director

Appointed: 14 February 2024

Zhan J.

Position: Director

Appointed: 14 February 2024

Yang H.

Position: Director

Appointed: 14 February 2024

Andrea D.

Position: Director

Appointed: 14 February 2024

Robert C.

Position: Director

Appointed: 14 February 2024

Nitin G.

Position: Director

Appointed: 08 March 2023

Lawrence E.

Position: Director

Appointed: 16 September 2022

Resigned: 31 January 2024

Abrar B.

Position: Director

Appointed: 11 May 2021

Resigned: 31 January 2024

David M.

Position: Director

Appointed: 11 May 2021

Resigned: 31 December 2023

Marco F.

Position: Director

Appointed: 11 May 2021

Resigned: 16 September 2022

Yannick F.

Position: Director

Appointed: 30 April 2015

Resigned: 27 March 2024

Gang L.

Position: Director

Appointed: 18 September 2014

Resigned: 11 May 2021

Shubao S.

Position: Director

Appointed: 18 September 2014

Resigned: 08 March 2023

Pan L.

Position: Director

Appointed: 18 September 2014

Resigned: 11 May 2021

Rene A.

Position: Director

Appointed: 18 September 2014

Resigned: 30 April 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31
Net Worth	200 000

Balance Sheet
Cash Bank In Hand	200 000
Net Assets Liabilities Including Pension Asset Liability	200 000

Reserves/Capital
Shareholder Funds	200 000

Other
Number Shares Allotted	2 000
Par Value Share	100
Share Capital Allotted Called Up Paid	200 000

Company filings

Filing category

Type		Category	Free download
CH01	On Tuesday 20th February 2024 director's details were changed filed on: 26th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tuesday 20th February 2024 director's details were changed filed on: 26th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th February 2024. filed on: 14th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th February 2024. filed on: 14th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th February 2024. filed on: 14th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th February 2024. filed on: 14th, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th February 2024. filed on: 14th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 7th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 7th, February 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 31st December 2023 filed on: 4th, January 2024	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 19th, October 2023	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates Monday 18th September 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 8th March 2023. filed on: 24th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 8th March 2023 filed on: 23rd, March 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sunday 18th September 2022 filed on: 27th, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 16th September 2022. filed on: 22nd, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 16th September 2022 filed on: 22nd, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, November 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Saturday 18th September 2021 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 11th May 2021. filed on: 17th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th May 2021. filed on: 17th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th May 2021. filed on: 28th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 11th May 2021 filed on: 27th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 11th May 2021 filed on: 27th, May 2021	officers	Free Download (1 page)
AD01	New registered office address 302 Bridgewater Place Birchwood Park Warrington WA3 6XG. Change occurred on Thursday 27th May 2021. Company's previous address: 5th Floor One Crown Square Church Street East Woking Surrey GU21 6HR England. filed on: 27th, May 2021	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Friday 18th September 2020 filed on: 30th, September 2020	confirmation statement	Free Download (4 pages)
SH01	2897600.00 USD is the capital in company's statement on Friday 20th December 2019 filed on: 22nd, January 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Wednesday 18th September 2019 filed on: 19th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 18th September 2018 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, September 2017	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates Monday 18th September 2017 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 18th September 2016 filed on: 22nd, September 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address 5th Floor One Crown Square Church Street East Woking Surrey GU21 6HR. Change occurred on Thursday 25th August 2016. Company's previous address: Westgate House Westgate Ealing London W5 1YY. filed on: 25th, August 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 16th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th September 2015 filed on: 15th, October 2015	annual return	Free Download (5 pages)
CH01	On Thursday 30th April 2015 director's details were changed filed on: 15th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 30th April 2015. filed on: 13th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th April 2015 filed on: 13th, October 2015	officers	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st December 2015. Originally it was Wednesday 30th September 2015 filed on: 18th, September 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, September 2014	incorporation	Free Download (24 pages)
SH01	200000.00 USD is the capital in company's statement on Thursday 18th September 2014	capital

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