| Company Name | W & W Wholesale Limited |
|---|---|
| Director | Chung Chen |
| Company Status | Active |
| Company Number | 09358715 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Mr Chung Chen |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2018(3 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Clayton Industrial Estate Crabtree Lane Manchester M11 1BR |
| Director Name | Mr Qifeng Liu |
|---|---|
| Date of Birth | May 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 67 Irwell Building Derwent Street Salford M5 4SS |
| Secretary Name | Mrs Jia Liu |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Irwell Building Derwent Street Salford M5 4SS |
Contact
| Telephone | 0161 2209726 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Unit 14 Clayton Industrial Estate Crabtree Lane Manchester M11 1BR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
Charges
| 4 April 2023 | Delivered on: 5 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 4 April 2023 | Delivered on: 5 April 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 28 August 2015 | Delivered on: 9 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 18 May 2020 | Amended total exemption full accounts made up to 31 March 2019 (5 pages) |
|---|---|
| 2 May 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 27 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with updates (5 pages) |
| 6 March 2018 | Cessation of Qifeng Liu as a person with significant control on 29 January 2018 (1 page) |
| 6 March 2018 | Notification of Chung Chen as a person with significant control on 29 January 2018 (2 pages) |
| 2 February 2018 | Termination of appointment of Qifeng Liu as a director on 2 February 2018 (1 page) |
| 29 January 2018 | Appointment of Mr Chung Chen as a director on 29 January 2018 (2 pages) |
| 29 January 2018 | Termination of appointment of Jia Liu as a secretary on 29 January 2018 (1 page) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 June 2016 | Secretary's details changed for Jia Liu on 17 June 2016 (1 page) |
| 20 June 2016 | Secretary's details changed for Jia Liu on 17 June 2016 (1 page) |
| 14 March 2016 | Director's details changed for Qifeng Liu on 14 March 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Qifeng Liu on 14 March 2016 (2 pages) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 9 September 2015 | Registration of charge 093587150001, created on 28 August 2015 (18 pages) |
| 9 September 2015 | Registration of charge 093587150001, created on 28 August 2015 (18 pages) |
| 6 February 2015 | Registered office address changed from 67 Irwell Building Derwent Street Salford M5 4SS England to Unit 14 Clayton Industrial Estate Crabtree Lane Manchester M11 1BR on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 67 Irwell Building Derwent Street Salford M5 4SS England to Unit 14 Clayton Industrial Estate Crabtree Lane Manchester M11 1BR on 6 February 2015 (1 page) |
| 6 February 2015 | Registered office address changed from 67 Irwell Building Derwent Street Salford M5 4SS England to Unit 14 Clayton Industrial Estate Crabtree Lane Manchester M11 1BR on 6 February 2015 (1 page) |
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|
| 17 December 2014 | Incorporation Statement of capital on 2014-12-17
|