CHINA WAREN LIMITED
UNIT C GRESHAM FOUR, GRESHAM WAY INDYSTRIAL ESTATE, DURNSFORD ROAD SW19 8ED- Active
- Private Limited Company
- Company No. 02209998
- Last Updated: 01 Mar 2024
Company Profile
CHINA WAREN LIMITED was incorporated on Wednesday, January 6, 1988 as a Private Limited Company with registered address in DURNSFORD ROAD. CHINA WAREN LIMITED has the status: Active and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 36 years 9 months and 28 days.
| Name | CHINA WAREN LIMITED |
|---|---|
| Company number | 02209998 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C GRESHAM FOUR GRESHAM WAY INDYSTRIAL ESTATE DURNSFORD ROAD SW19 8ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Susanna Danrui Liu Nationality: British |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Yigang Liu Nationality: British |
Dates: Thursday, August 25, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Chunbei Feng Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against CHINA WAREN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHINA WAREN LIMITED | 06 Jan 1988 |