Wanxiang Europe Limited in MALVERN

Wanxiang Europe Limited MALVERN

Wanxiang Europe Limited was dissolved on 2023-07-04. Wanxiang Europe was a private limited company that could have been found at 71 Graham Road, Malvern, WR14 2JS, ENGLAND. The company (incorporated on 1996-01-25) was run by 2 directors and 1 secretary.
Director Gary W. who was appointed on 06 September 2002.
Director Pin N. who was appointed on 25 January 1996.
Moving on to the secretaries, we can name: Mark W. appointed on 01 August 2006.

The company was classified as "manufacture of other parts and accessories for motor vehicles" (29320). The last confirmation statement was sent on 2022-12-12 and last time the accounts were sent was on 31 December 2022. 2016-01-25 is the date of the most recent annual return.

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
Date of Dissolution	Tue, 4th Jul 2023
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023
Last confirmation statement dated	Mon, 12th Dec 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

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

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 24th, March 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 24th, March 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 22nd, September 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 14th, October 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to January 25, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 27th, August 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to January 25, 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to January 25, 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to January 25, 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 13th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to January 25, 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to January 25, 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 13th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to January 25, 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (5 pages)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 23rd, April 2008	accounts	Free Download (23 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (22 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, August 2006	accounts	Free Download (21 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, June 2005	accounts	Free Download (19 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, April 2004	accounts	Free Download (19 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2004 filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 2nd, May 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 2nd, May 2003	accounts	Free Download (19 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 29/01/03	annual return
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 16th, April 2002	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 16th, April 2002	accounts	Free Download (20 pages)
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 11, 2002 (Secretary resigned)	annual return
363s	Annual return made up to February 11, 2002 filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 22nd, June 2001	accounts	Free Download (20 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 9th, August 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 9th, August 2000	accounts	Free Download (19 pages)
363s	Annual return made up to February 28, 2000 filed on: 28th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2000 filed on: 28th, February 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 5th, October 1999	accounts	Free Download (21 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 5th, October 1999	accounts	Free Download (21 pages)
363s	Annual return made up to February 9, 1999 filed on: 9th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 9, 1999 filed on: 9th, February 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/02/99	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, October 1998	accounts	Free Download (16 pages)
363s	Annual return made up to February 6, 1998 filed on: 6th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 6, 1998 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 6, 1998 filed on: 6th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 10th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 10th, October 1997	accounts	Free Download (14 pages)
363s	Annual return made up to April 8, 1997 filed on: 8th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 8, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to April 8, 1997 filed on: 8th, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 30th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 30th, October 1996	accounts	Free Download (1 page)

Wanxiang Europe Limited MALVERN

Wanxiang Europe Limited Address / Contact

Company Information / Profile

Company staff

Mark W.

Gary W.

Pin N.

Barry L.

Robert T.

Fiona T.

Weidi L.

John M.

Roger T.

People with significant control

Company filings

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