WANG & YAN LIMITED

1-2 JOHNSTON ROAD, WOODFORD GREEN  IG8 0XA
  • Active
  • Private Limited Company
  • Company No. 09575614
  • Last Updated: 01 Mar 2024

Company Profile

WANG & YAN LIMITED was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in WOODFORD GREEN. WANG & YAN LIMITED has the status: Active and it's listed in the following category: Casting of iron. This Private Limited Company has been operating for 9 years 4 months and 14 days.

Name WANG & YAN LIMITED
Company number 09575614
Company type Private Limited Company
Incorporation date 05 May 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1-2 JOHNSTON ROAD
WOODFORD GREEN
IG8 0XA
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
Mr Wen Lian Wang Nationality: British Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Hongyang Li Nationality: British Dates: Wednesday, March 31, 2021 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Wen Lian Wang Nationality: British Dates: Friday, July 1, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (161 days left)
Latest accounts 31 May 2023
Next confirmation statement due 02 June 2017
Last confirmation statement dated 05 May 2016

Mortgages

No mortgages have been registered against WANG & YAN LIMITED.

Previous Names

Name Change Date
WANG & YAN LIMITED 05 May 2015