DOUBLE WING HEALTH & BEAUTY LTD - LONDON
Company Profile | Company Filings |
Overview
DOUBLE WING HEALTH & BEAUTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOUBLE WING HEALTH & BEAUTY LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: 10055599. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DOUBLE WING HEALTH & BEAUTY LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: 10055599. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DOUBLE WING HEALTH & BEAUTY LTD - LONDON
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BRAYFORD SQUARE
LONDON
E1 0SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR XIAOLI WANG | Feb 1969 | Chinese | Director | 2017-09-29 | CURRENT |
MR DOUGLAS BRUCE ANDREWS | May 1951 | American | Director | 2016-03-10 | CURRENT |
MR PAUL FOSTER | Sep 1967 | British | Director | 2017-05-26 UNTIL 2018-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Douglas Bruce Andrews | 2019-04-01 | 5/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Xiaoli Wang | 2019-04-01 | 2/1969 | Hangzhou Zhejiang |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Double Wing Pharma Ltd | 2016-04-06 - 2019-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DOUBLE WING HEALTH & BEAUTY LTD | 2024-01-05 | 31-12-2022 | £75,004 equity |