W MAX LTD
28 LYON ROAD INDUSTRIAL ESTATE, KEARSLEY, BOLTON BL4 8NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13453868
- Last Updated: 07 Feb 2024
Company Profile
W MAX LTD was incorporated on Monday, June 14, 2021 as a Private Limited Company with registered address in BOLTON. W MAX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 3 years 8 months and 9 days.
| Name | W MAX LTD |
|---|---|
| Company number | 13453868 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 LYON ROAD INDUSTRIAL ESTATE KEARSLEY BOLTON BL4 8NB |
|---|---|
| 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 Jie Liu Nationality: Chinese |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Haiyan Ye Xia Nationality: Spanish |
Dates: Sunday, March 13, 2022 - Wednesday, August 31, 2022
ownership of shares 50 to 75 percent
|
| Mr Zhifeng Wen Nationality: Chinese |
Dates: Monday, June 14, 2021 - Wednesday, August 31, 2022
ownership of shares 25 to 50 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 | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W MAX LTD.
Previous Names
| Name | Change Date |
|---|---|
| W MAX LTD | 14 Jun 2021 |
| SUSTAINED RECYCLING LTD | 09 Dec 2021 |