WG

WANHUA GROUP CORP., LTD.

Active

Company number 08826470

Beckenham, United Kingdom · Incorporated 27 December 2013

37 Croydon Road, Beckenham, BR3 4AB, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 23 April 2026

PO Box 4385 08826470 - Companies House Default Address Cardiff CF14 8LH · until 21 March 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 6 September 2021

Unit 204 Salford Innovation Forum 51 Frederick Road Salford Manchester M6 6FP United Kingdom · until 11 September 2020

Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 17 October 2017

Chase Business Centre 39-41 Chase Side London N14 5BP · until 7 November 2016

Chase Business Centre 39/41 Chase Side Southgate London N14 5BP England · until 13 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LH
LI, Hongwei
Director
27 December 2013
ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
2 November 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
13 January 2015
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
28 December 2014
ZS
ZHUOXIN SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
27 December 2013

Persons with significant control

PS
Hongwei Li
Born August 1982
Ownership Of Shares 75 To 100 Percent
3 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Accounts With Accounts Type Dormant
Accounts
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Dormant
Accounts
15 May 2025 View
Gazette Filings Brought Up To Date
Gazette
22 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Default Companies House Registered Office Address Applied
Address
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Dormant
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Dormant
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 January 2015 View
Termination Secretary Company
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
13 January 2015 View
Incorporation Company
Incorporation
27 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BR3 4AB

MSD MACHINERY CO., LIMITED
#05638036
active
CNW INTERNATIONAL LIMITED
#06450534
active
CEC SCIENCE AND INNOVATION CO., LTD
#06574649
active
SOLUS INDUSTRIAL COMPANY LIMITED
#06599736
active
NINGBO WIN GARMENT CO., LTD
#06786267
active
See all companies at BR3 4AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.