| Company Name | Way Eco It Ltd |
|---|---|
| Director | Haiyan Ye Xia |
| Company Status | Active |
| Company Number | 14221236 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2022(1 year, 9 months ago) |
| Previous Name | Way Eco Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Haiyan Ye Xia |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 November 2023(1 year, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3b, Wardley Industrial Estate Holloway Drive Worsley Manchester M28 2LA |
| Director Name | Ms Haiyan Yexia |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 07 July 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3b, Wardley Industrial Estate Holloway Drive Worsley Manchester M28 2LA |
| Director Name | Mr Bin Wen |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 24 May 2023(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 10 November 2023) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 3b, Wardley Industrial Estate Holloway Drive Worsley Manchester M28 2LA |
Location
| Registered Address | 3b, Wardley Industrial Estate Holloway Drive Worsley Manchester M28 2LA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 15 November 2023 | Director's details changed for Ms Haiyan Ye Xia on 14 November 2023 (2 pages) |
|---|---|
| 10 November 2023 | Appointment of Ms Haiyan Ye Xia as a director on 10 November 2023 (2 pages) |
| 10 November 2023 | Termination of appointment of Bin Wen as a director on 10 November 2023 (1 page) |
| 20 June 2023 | Cessation of Haiyan Yexia as a person with significant control on 17 January 2023 (1 page) |
| 20 June 2023 | Confirmation statement made on 20 June 2023 with updates (4 pages) |
| 20 June 2023 | Appointment of Mr Bin Wen as a director on 24 May 2023 (2 pages) |
| 20 June 2023 | Notification of Bin Wen as a person with significant control on 17 January 2023 (2 pages) |
| 19 June 2023 | Termination of appointment of Haiyan Yexia as a director on 24 May 2023 (1 page) |
| 11 January 2023 | Company name changed way eco LTD\certificate issued on 11/01/23
|
| 14 December 2022 | Registered office address changed from 2 Green Street Green Road Dartford DA1 1QE England to 3B, Wardley Industrial Estate Holloway Drive Worsley Manchester M28 2LA on 14 December 2022 (1 page) |
| 7 July 2022 | Incorporation Statement of capital on 2022-07-07
|