Wanxiang Europe Limited MALVERN

Founded in 1996, Wanxiang Europe, classified under reg no. 03150889 is an active company. Currently registered at 71 Graham Road WR14 2JS, Malvern the company has been in the business for twenty six years. Its financial year was closed on Sat, 31st Dec and its latest financial statement was filed on December 31, 2020.

At present there are 2 directors in the the company, namely Gary W. and Pin N.. In addition one secretary - Mark W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wanxiang Europe Limited Address / Contact

Office Address 71 Graham Road
Town Malvern
Post code WR14 2JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03150889
Date of Incorporation Thu, 25th Jan 1996
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 26 years old
Account next due date Fri, 30th Sep 2022 (53 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 8th Feb 2023 (2023-02-08)
Last confirmation statement dated Tue, 25th Jan 2022

Company staff

Mark W.

Position: Secretary

Appointed: 01 August 2006

Gary W.

Position: Director

Appointed: 06 September 2002

Pin N.

Position: Director

Appointed: 25 January 1996

Barry L.

Position: Director

Appointed: 01 January 2004

Resigned: 23 April 2008

Robert T.

Position: Secretary

Appointed: 06 March 2001

Resigned: 31 July 2006

Fiona T.

Position: Secretary

Appointed: 24 March 2000

Resigned: 31 January 2001

Weidi L.

Position: Director

Appointed: 25 January 1996

Resigned: 06 September 2002

John M.

Position: Secretary

Appointed: 25 January 1996

Resigned: 24 March 2000

Roger T.

Position: Director

Appointed: 25 January 1996

Resigned: 31 January 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Wanxiang America Corporation from Elgin, United States. The abovementioned PSC is classified as "a usa kentucky c corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wanxiang America Corporation

88 Airport Road, Elgin, Illinois, 60123, United States

Legal authority Usa Corporation Law
Legal form Usa Kentucky C Corporation
Country registered Kentucky Usa
Place registered Kentucky Corporations
Registration number N/A
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to December 31, 2020
filed on: 22nd, September 2021
Free Download (13 pages)

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