WANXIANG EUROPE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 03150889
Status Active
Incorporation Date 25 January 1996
Company Type Private Limited Company
Address KENDALL WADLEY LLP, 71 GRAHAM ROAD, MALVERN, ENGLAND, WR14 2JS
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from Powerdrive House North Way Andover Hampshire SP10 5AZ to C/O Kendall Wadley Llp 71 Graham Road Malvern WR14 2JS on 13 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WANXIANG EUROPE LIMITED are www.wanxiangeurope.co.uk, and www.wanxiang-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wanxiang Europe Limited is a Private Limited Company. The company registration number is 03150889. Wanxiang Europe Limited has been working since 25 January 1996. The present status of the company is Active. The registered address of Wanxiang Europe Limited is Kendall Wadley Llp 71 Graham Road Malvern England Wr14 2js. . WOOCK, Mark is a Secretary of the company. NI, Pin is a Director of the company. WETZEL, Gary E is a Director of the company. Secretary MORRALL, John Stephen has been resigned. Secretary TICKELL, Robert Michael has been resigned. Secretary TYRRELL, Fiona Jayne has been resigned. Director LU, Weidi has been resigned. Director LUMSDEN, Barry has been resigned. Director TYRRELL, Roger John has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WOOCK, Mark
Appointed Date: 01 August 2006
Director
NI, Pin
Appointed Date: 25 January 1996
61 years old
Director
WETZEL, Gary E
Appointed Date: 06 September 2002
87 years old

Resigned Directors

Secretary
MORRALL, John Stephen
Resigned: 24 March 2000
Appointed Date: 25 January 1996
Secretary
TICKELL, Robert Michael
Resigned: 31 July 2006
Appointed Date: 06 March 2001
Secretary
TYRRELL, Fiona Jayne
Resigned: 31 January 2001
Appointed Date: 24 March 2000
Director
LU, Weidi
Resigned: 06 September 2002
Appointed Date: 25 January 1996
56 years old
Director
LUMSDEN, Barry
Resigned: 23 April 2008
Appointed Date: 01 January 2004
65 years old
Director
TYRRELL, Roger John
Resigned: 31 January 2001
Appointed Date: 25 January 1996
78 years old

Persons With Significant Control

Wanxiang America Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WANXIANG EUROPE LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Oct 2016
Registered office address changed from Powerdrive House North Way Andover Hampshire SP10 5AZ to C/O Kendall Wadley Llp 71 Graham Road Malvern WR14 2JS on 13 October 2016
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 8,888
27 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 62 more events
10 Oct 1997
Full accounts made up to 31 December 1996
08 Apr 1997
Return made up to 25/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1997
Ad 18/03/96--------- £ si 8886@1=8886 £ ic 2/8888
30 Oct 1996
Accounting reference date shortened from 31/01/97 to 31/12/96
25 Jan 1996
Incorporation

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