Wenling Tanwen Electric Co., Ltd is a private limited company registered at Churchill House, 142-146 Old Street, London EC1V 9BW. Incorporated on 2020-07-29, this 3-year-old company is run by 1 director.
Director Airong Z., appointed on 06 June 2023.
The company is categorised as "manufacture of other electrical equipment" (SIC: 27900).
The last confirmation statement was filed on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. What is more, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Churchill House |
| Office Address2 | 142-146 Old Street |
| Town | London |
| Post code | EC1V 9BW |
| Country of origin | United Kingdom |
| Registration Number | 12776622 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (341 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 06 June 2023
The register of persons with significant control that own or have control over the company includes 5 names. As BizStats researched, there is Chongcan G. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Airong Z. This PSC owns 75,01-100% shares. The third one is Xia C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Chongcan G.
| Notified on | 7 April 2024 |
| Nature of control: |
75,01-100% shares |
Airong Z.
| Notified on | 6 June 2023 |
| Ceased on | 7 April 2024 |
| Nature of control: |
75,01-100% shares |
Xia C.
| Notified on | 12 May 2022 |
| Ceased on | 6 June 2023 |
| Nature of control: |
75,01-100% shares |
Rudan Z.
| Notified on | 24 February 2022 |
| Ceased on | 12 May 2022 |
| Nature of control: |
75,01-100% shares |
Chongcan G.
| Notified on | 29 July 2020 |
| Ceased on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 000 | 1 000 | 1 |
| Other | |||
| Description Share Type | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 | 1 |
| Number Shares Allotted | 1 000 | 1 000 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/06/30 filed on: 4th, July 2023 |
accounts | Free Download (2 pages) |
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