Company information:
Huzhou Wanguo Imp & Exp Co., Ltd (No: 09192881)
Address: UNIT 1804 SOUTH BANK TOWER, 55 UPPER GROUND,, LONDON, SE1 9EY, ENGLAND
Status: Active
Incorporated: 29-Aug-2014
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: XIANGHONG PAN ( DOB: Sep-1981 From: Aug-2014 )
Current Director: XIANGHONG PAN ( DOB: Sep-1981 From: Aug-2014 )
Current Secretary: ONESTEP CS (UK) LIMITED ( From: Aug-2022 )
Current Secretary: ONESTEP CS (UK) LIMITED ( From: Aug-2022 )
Current Secretary: SBS NOMINEE LIMITED ( From: Aug-2014 )
Resigned Secretary: SBS NOMINEE LIMITED ( From: Aug-2014 To: Jul-2019 )
Resigned Secretary: SKY CHARM SECRETARIAL SERVICES LIMITED ( From: Jul-2019 To: Aug-2022 )
Persons of Significant Control:
Mr Xianghong Pan, No. 1003-1005, Carnival Plaza No. 1388 Hongfeng Road, Huzhou City, Zhejiang Province, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-29)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 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 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |