HERBAL WANG LTD
12A BERWICK ROAD, LONDON E16 3DS- Active
- Private Limited Company
- Company No. 09434020
- Last Updated: 01 Mar 2024
Company Profile
HERBAL WANG LTD was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in LONDON. HERBAL WANG LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years and 14 days.
| Name | HERBAL WANG LTD |
|---|---|
| Company number | 09434020 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A BERWICK ROAD LONDON E16 3DS |
|---|---|
| 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 |
|---|---|
| Miss Wanqi Zhang Nationality: Chinese |
Dates: Thursday, September 27, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Xiaoou Huang Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against HERBAL WANG LTD.
Previous Names
| Name | Change Date |
|---|---|
| HERBAL WANG LTD | 11 Feb 2015 |