Wanfeng Mlth Holdings Co., Ltd. net worth, address, company information. Free

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Wanfeng Mlth Holdings Co., Ltd (reg no 08764707) is a private limited company established on 2013-11-06. This enterprise is registered at Orchard Way, Calladine Park, Sutton-In-Ashfield NG17 1JU. Having undergone a change in 2015-02-06, the previous name this business utilized was Wanfeng (Uk) Light Alloy Industry Co., Ltd. Wanfeng Mlth Holdings Co., Ltd is operating under SIC: 29320 that means "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Wanfeng Mlth Holdings Co., Ltd
Number	08764707
Date of Incorporation:	2013-11-06
End of financial year:	31 December
Address:	Orchard Way, Calladine Park, Sutton-in-ashfield, NG17 1JU
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

As for the 3 directors that can be found in the company, we can name: Yuan L. (appointed on 30 June 2023), Ailian C. (appointment date: 06 February 2015), Bin C. (appointed on 06 November 2013). 1 secretary is also there: Rong C. (appointed on 01 November 2018). The Companies House reports 1 person of significant control - Zhejiang Wanfeng Auto Wheel Co., Ltd, a company that can be found at Wanfeng Science and Technology Park, Zhejiang Province. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Zhejiang Wanfeng Auto Wheel Co., Ltd

6 April 2016

Address	Zhejiang Wanfeng Auto Wheel Co., Ltd Wanfeng Science And Technology Park, Xinchang County, Zhejiang Province, China
Legal authority	People'S Republic Of China
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/06 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/06 filed on: 9th, November 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/06/30. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2023/06/30 filed on: 27th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/11/06 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021/11/06 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020/11/06 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/12/15 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/12/15 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/06 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 087647070003, created on 2018/11/14 filed on: 21st, November 2018 \| mortgage	Free Download (75 pages)
(CS01) Confirmation statement with no updates 2018/11/06 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2018/11/01 filed on: 8th, November 2018 \| officers	Free Download (1 page)
(AP03) On 2018/11/01, company appointed a new person to the position of a secretary filed on: 8th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
(CH03) On 2013/11/06 secretary's details were changed filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/11/06 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2016/11/06 filed on: 30th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, November 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/06 filed on: 4th, December 2015 \| annual return	Free Download (6 pages)
(SH01) 76001900.00 USD is the capital in company's statement on 2015/12/04 capital
(AD01) Change of registered address from Unit 7a Silver Birches Business Park Aston Fields Bromsgrove Worcestershire B60 3EU on 2015/12/02 to Orchard Way Calladine Park Sutton-in-Ashfield Nottinghamshire NG17 1JU filed on: 2nd, December 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, August 2015 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2015/02/06. filed on: 7th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/02/06. filed on: 7th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/02/06. filed on: 7th, June 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/02/06. filed on: 7th, June 2015 \| officers	Free Download (3 pages)
(AA01) Extension of accounting period to 2014/12/31 from 2014/11/30 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 6th, February 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wanfeng (uk) light alloy industry co., LTDcertificate issued on 06/02/15 filed on: 6th, February 2015 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 087647070002, created on 2014/12/15 filed on: 22nd, December 2014 \| mortgage	Free Download (72 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/06 filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 76001900.00 USD is the capital in company's statement on 2014/12/18 capital
(MR04) Charge 087647070001 satisfaction in full. filed on: 27th, November 2014 \| mortgage	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 23rd, June 2014 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, June 2014 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 087647070001 filed on: 17th, June 2014 \| mortgage	Free Download (19 pages)
(SH01) 76001900.00 USD is the capital in company's statement on 2014/05/26 filed on: 11th, June 2014 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 6th, November 2013 \| incorporation	Free Download (17 pages)

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