WB349 COMPANY LTD
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 08475602
- Last Updated: 01 Mar 2024
Company Profile
WB349 COMPANY LTD was incorporated on Friday, April 5, 2013 as a Private Limited Company with registered address in LONDON. WB349 COMPANY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 10 months and 20 days.
| Name | WB349 COMPANY LTD |
|---|---|
| Company number | 08475602 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Hang Zhou Nationality: Chinese |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Chenxi Yan Nationality: British |
Dates: Wednesday, August 2, 2017 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jianguo Yan Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against WB349 COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| WB349 COMPANY LTD | 05 Apr 2013 |
| WB349 FINANCE COMPANY LTD | 11 Apr 2018 |