Company number 08764707
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address ORCHARD WAY, CALLADINE PARK, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
USD 76,001,900
. The most likely internet sites of WANFENG MLTH HOLDINGS CO., LTD are www.wanfengmlthholdingsco.co.uk, and www.wanfeng-mlth-holdings-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Mansfield Woodhouse Rail Station is 4.8 miles; to Hucknall Rail Station is 6.4 miles; to Langley Mill Rail Station is 7 miles; to Bulwell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanfeng Mlth Holdings Co Ltd is a Private Limited Company.
The company registration number is 08764707. Wanfeng Mlth Holdings Co Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Wanfeng Mlth Holdings Co Ltd is Orchard Way Calladine Park Sutton in Ashfield Nottinghamshire Ng17 1ju. . DAN, Zhou is a Secretary of the company. CHEN, Ailian is a Director of the company. CHEN, Bin is a Director of the company. CHEN, Weijun is a Director of the company. LUO, Jian is a Director of the company. ZHAO, Yahong is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Director
CHEN, Bin
Appointed Date: 06 November 2013
46 years old
Director
LUO, Jian
Appointed Date: 06 February 2015
54 years old
Persons With Significant Control
Zhejiang Wanfeng Auto Wheel Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WANFENG MLTH HOLDINGS CO., LTD Events
30 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
02 Dec 2015
Registered office address changed from Unit 7a Silver Birches Business Park Aston Fields Bromsgrove Worcestershire B60 3EU to Orchard Way Calladine Park Sutton-in-Ashfield Nottinghamshire NG17 1JU on 2 December 2015
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 11 more events
23 Jun 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Jun 2014
Registration of charge 087647070001
11 Jun 2014
Statement of capital following an allotment of shares on 26 May 2014
11 Jun 2014
Redenomination of shares. Statement of capital 26 May 2014
06 Nov 2013
Incorporation