WANFENG MLTH HOLDINGS CO., LTD
SUTTON-IN-ASHFIELD WANFENG (UK) LIGHT ALLOY INDUSTRY CO., LTD

Hellopages » Nottinghamshire » Ashfield » NG17 1JU

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

Secretary
DAN, Zhou
Appointed Date: 06 November 2013

Director
CHEN, Ailian
Appointed Date: 06 February 2015
67 years old

Director
CHEN, Bin
Appointed Date: 06 November 2013
46 years old

Director
CHEN, Weijun
Appointed Date: 06 February 2015
61 years old

Director
LUO, Jian
Appointed Date: 06 February 2015
54 years old

Director
ZHAO, Yahong
Appointed Date: 06 February 2015
55 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
  • USD 76,001,900

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
  • 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
  • USD 76,001,900

11 Jun 2014
Redenomination of shares. Statement of capital 26 May 2014
06 Nov 2013
Incorporation

WANFENG MLTH HOLDINGS CO., LTD Charges

15 December 2014
Charge code 0876 4707 0002
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Comerica Bank
Description: Contains fixed charge…
13 June 2014
Charge code 0876 4707 0001
Delivered: 17 June 2014
Status: Satisfied on 27 November 2014
Persons entitled: China Development Bank Corporation
Description: Contains fixed charge…