Company information:
World Trade Metals&Minerals Co., Limited (No: 05323962)
Address: 7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, CV2 4AQ
Status: Active
Incorporated: 01-May-2005
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: JIAN WANG ( DOB: Dec-1978 From: Jan-2020 )
Current Secretary: J & C BUSINESS (UK) CO., LTD ( From: Jan-2020 )
Current Secretary: ONESTEP CS (UK) LIMITED ( From: Feb-2023 )
Current Secretary: WINKIE CORPORATE SERVICES(UK) LIMITED ( From: Dec-2023 )
Current Secretary: WINKIE CORPORATE SERVICES(UK) LIMITED ( From: Dec-2023 )
Resigned Director: XIAOLI CAO ( DOB: Mar-1981 From: Jan-2005 To: Jan-2020 )
Resigned Director: JIAN WANG ( DOB: Dec-1978 From: Jan-2005 To: Jan-2020 )
Resigned Secretary: C&R BUSINESS CONSULTING LIMITED ( From: Jan-2015 To: Jan-2020 )
Resigned Secretary: HKRTP LIMITED ( From: Jan-2005 To: Mar-2014 )
Resigned Secretary: J & C BUSINESS (UK) CO., LTD ( From: Jan-2020 To: Feb-2023 )
Resigned Secretary: ONESTEP CS (UK) LIMITED ( From: Feb-2023 To: Dec-2023 )
Persons of Significant Control:
Jian Wang, Rm 868, People's Government, No.202 Qinjian Road,, Hongqiao District,, Tianjin,, China.: Ownership of shares – 75% or more (Notified: 2017-01-05)
Xiaoli Cao, Rm 868, People's Government, No.202 Qinjian Road,, Hongqiao District,, Tianjin,, China.: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-05, Ceased: 2020-01-02)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |