ICHINA WHOLESALE LTD - MIDDLESBROUGH


Company Profile Company Filings

Overview

ICHINA WHOLESALE LTD is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
ICHINA WHOLESALE LTD was incorporated 11 years ago on 24/06/2013 and has the registered number: 08582173. The accounts status is DORMANT and accounts are next due on 09/09/2024.

ICHINA WHOLESALE LTD - MIDDLESBROUGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
9 / 12 09/12/2022 09/09/2024

Registered Office

4-9 THE OLD SCHOOL YARD
MIDDLESBROUGH
TS1 5QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WEI WU Aug 1988 British Director 2019-12-22 CURRENT
MR SHI WEI GUAN Jul 1990 British Director 2019-12-22 CURRENT
MR ZHENG GUAN LIN Mar 1975 Chinese Director 2017-03-28 UNTIL 2018-02-23 RESIGNED
MRS FANG LI Apr 1987 Chinese Director 2018-02-23 UNTIL 2019-12-22 RESIGNED
MR ZHIMING KWAN Sep 1970 Chinese Director 2013-06-24 UNTIL 2013-08-22 RESIGNED
MR ZHIMING KWAN Sep 1970 Chinese Director 2013-08-23 UNTIL 2016-05-01 RESIGNED
YANYING GUAN Mar 1989 Chinese Director 2013-06-24 UNTIL 2017-03-28 RESIGNED
MR JIAN CHUAN ZHU Aug 1984 Chinese Director 2016-05-01 UNTIL 2018-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shi Wei Guan 2019-12-22 7/1990 Middlesbrough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Fang Li 2018-02-23 - 2019-12-22 4/1987 Middlesbrough   Significant influence or control
Mr Zheng Guan Lin 2017-03-28 - 2018-02-23 3/1975 Middlesbrough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Jian Chuan Zhu 2016-05-01 - 2018-02-23 8/1984 Middlesbrough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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4CF LIMITED YARM ENGLAND Dissolved... DORMANT 56103 - Take-away food shops and mobile food stands
ND GLOBAL ENTERPRISER LIMITED MIDDLESBROUGH ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
L MODERN STYLE LIMITED SPENNYMOOR ENGLAND Active -... NO ACCOUNTS FILED None Supplied
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LUCKY HOUSE FAST FOOD LIMITED MIDDLESBROUGH ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DIAMOND ICHINA LTD MIDDLESBROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
DIAMOND F LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
ICHINA WHOLESALE LTD 2020-05-21 09-12-2018 £460,640 equity
ICHINA WHOLESALE LTD 2019-03-22 30-06-2018 £127,930 Cash £593,341 equity
ICHINA WHOLESALE LTD 2018-03-17 30-06-2017 £125,710 Cash £586,443 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND ICHINA LTD MIDDLESBROUGH UNITED KINGDOM Active UNAUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco