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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRAVENCON LIMITED LONDON ... MICRO ENTITY 21100 - Manufacture of basic pharmaceutical products
MERCURIALI LIMITED LONDON Active MICRO ENTITY 70221 - Financial management
AQUAPAK HYDROPOLYMERS LTD BIRMINGHAM ENGLAND Active GROUP 22220 - Manufacture of plastic packing goods
SEACROSS PHARMACEUTICALS LTD BEDFORD Active SMALL 21200 - Manufacture of pharmaceutical preparations
FOSTERWADE LIMITED OXFORD Active DORMANT 69201 - Accounting and auditing activities
DOUBLE WING PHARMA LTD LONDON ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOLATUMFARMA LTD LONDON ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
DOUBLE WING PHARMA DEVELOPMENT LTD BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods

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

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