| Company Name | WV And Sons Ltd. |
|---|---|
| Director | Shubin Wang |
| Company Status | Active |
| Company Number | 07913753 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2012(12 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Ms Shubin Wang |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 17 January 2012(same day as company formation) |
| Role | Childcare |
| Country of Residence | England |
| Correspondence Address | 108 Selwyn Street Liverpool L4 3TW |
Location
| Registered Address | 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,644 |
| Cash | £10,873 |
| Current Liabilities | £10,946 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Charges
| 13 August 2019 | Delivered on: 20 August 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 14 June 2022 | Registered office address changed from 3 Handbridge Chester CH4 7JE United Kingdom to 1 Queen's Park Road, Handbridge Chester Cheshire CH4 7AD on 14 June 2022 (1 page) |
| 11 April 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 8 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 7 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 20 August 2019 | Registration of charge 079137530001, created on 13 August 2019 (60 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 4 July 2019 | Registered office address changed from 10 Lache Hall Crescent Westminster Park Chester CH4 7NF England to 3 Handbridge Chester CH4 7JE on 4 July 2019 (1 page) |
| 28 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 18 September 2018 | Registered office address changed from Unit 3 Office Village Chester Business Park Chester CH4 9QP to 10 Lache Hall Crescent Westminster Park Chester CH4 7NF on 18 September 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 18 January 2018 | Notification of Shubin Wang as a person with significant control on 6 April 2016 (2 pages) |
| 18 January 2018 | Notification of Shubin Wang as a person with significant control on 6 April 2016 (2 pages) |
| 18 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Director's details changed for Ms Shubin Wang on 2 January 2015 (2 pages) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Director's details changed for Ms Shubin Wang on 2 January 2015 (2 pages) |
| 22 January 2015 | Director's details changed for Ms Shubin Wang on 2 January 2015 (2 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 July 2014 | Registered office address changed from C/O Pl Accountants Ltd Hanover House 85 Hanover Street Liverpool L1 3DZ to Unit 3 Office Village Chester Business Park Chester CH4 9QP on 21 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from C/O Pl Accountants Ltd Hanover House 85 Hanover Street Liverpool L1 3DZ to Unit 3 Office Village Chester Business Park Chester CH4 9QP on 21 July 2014 (1 page) |
| 19 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 11 December 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Registered office address changed from 67 Romer Road Liverpool Merseyside L6 6DH England on 6 March 2013 (1 page) |
| 6 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Registered office address changed from 67 Romer Road Liverpool Merseyside L6 6DH England on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 67 Romer Road Liverpool Merseyside L6 6DH England on 6 March 2013 (1 page) |
| 17 January 2012 | Incorporation
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| 17 January 2012 | Incorporation
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