WANYOO CANARY WHARF LIMITED - LONDON
Company Profile | Company Filings |
Overview
WANYOO CANARY WHARF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WANYOO CANARY WHARF LIMITED was incorporated 5 years ago on 11/06/2019 and has the registered number: 12044221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WANYOO CANARY WHARF LIMITED was incorporated 5 years ago on 11/06/2019 and has the registered number: 12044221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WANYOO CANARY WHARF LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 9.05, EXCHANGE TOWER,
LONDON
E14 9GE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ZHAORONG CHEN | Mar 1995 | Chinese | Director | 2019-06-11 | CURRENT |
MR. PO-KAI WANG | Feb 1993 | Taiwanese | Director | 2019-10-17 UNTIL 2021-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zhaorong Chen | 2022-03-01 | 3/1995 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Wanyoo Holding Ltd. | 2019-10-17 - 2022-03-01 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Zhaorong Chen | 2019-08-13 - 2019-10-17 | 3/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WANYOO CANARY WHARF LIMITED - Filleted accounts | 2023-12-01 | 28-02-2023 | £52,473 Cash £193,203 equity |
Wanyoo Canary Wharf Ltd - Period Ending 2022-02-28 | 2023-07-11 | 28-02-2022 | £52,473 Cash |
Wanyoo Canary Wharf Ltd - Period Ending 2021-06-30 | 2022-03-29 | 30-06-2021 | £61,083 Cash |
Wanyoo Canary Wharf Ltd - Period Ending 2020-06-30 | 2021-06-02 | 30-06-2020 | £42,006 Cash |