ICHINA WHOLESALE LTD
Non-Trading
General Information
NAME
ICHINA WHOLESALE LTD
COMPANY NUMBER
08582173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/06/2013
(11 years and 6 months old)
WEBSITE
www.ichinaws.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
09/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESBROUGH
TS1 5QF
Telephone: 01642221721
TPS: No
4-9 The Old School Yard
Greta Street
Middlesbrough
TS1 5QF
TS1 5QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ICHINA WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICHINA WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICHINA WHOLESALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2019 - Present (5years) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2019 - Present (5years) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2013 - 28/03/2017 (3 years and 9 months) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/08/2013 - 01/05/2016 (2 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/05/2016 - 23/02/2018 (1 years and 9 months) Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 24/05/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Shi Wei Guan (926554675) Appointed |
| 14/01/2020 | New Board Member Wei Wu (926554681) Appointed |
| 14/01/2020 | Fang Li (918864488) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 12/03/2018 | Jian Chuan Zhu (918864487) has left the board |
| 12/03/2018 | New Board Member Fang Li (918864488) Appointed |
| 12/03/2018 | Zheng Guan Lin (920340195) has left the board |
| 10/07/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 04/04/2017 | New Board Member Zheng Guan Lin (920340195) Appointed |
| 04/04/2017 | Yanying Guan (916700354) has left the board |
| 18/03/2017 | New Accounts filed |
| 21/07/2016 | New Annual Return filed |
| 10/05/2016 | Zhiming Guan (911647357) has left the board |
| 10/05/2016 | New Board Member Jian Chuan Zhu (918864487) Appointed |
| 10/05/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 15/04/2014 | New Board Member Yanying Guan (916700354) Appointed |
| 15/04/2014 | Yanying Guan (917927253) has left the board |
| 02/09/2013 | Zhiming Guan (918080505) has left the board |
| 02/09/2013 | New Board Member Zhiming Guan (911647357) Appointed |
| 28/08/2013 | New Board Member Zhiming Guan (918080505) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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