WOCH LIMITED

Profile WOCH LIMITED

Actual on 01.07.2021
Company name
WOCH LIMITED
copy
copied
Company number
07221537
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 13 April 2010
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
62012 - Business and domestic software development
copy
copied
Registered office address
24 24 HOLBORN VIADUCT, INTERNATIONAL HOUSE, ENGLAND, LONDON, EC1A 2BN
copy
copied

PSC and Officers WOCH LIMITED

Officers

(as of 20.09.2020)

CHEN, Haibo, Dr
Status: Active
Appointed on: Wednesday, 06 May 2020
Correspondence address: 24 24 Holborn Viaduct, International House, London, England, EC1A 2BN
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Researcher
Country of residence: England
LI, Ying, Dr.
Status: Not active
Appointed on: Tuesday, 13 April 2010
Resigned on: Thursday, 14 May 2020
Correspondence address: 5 Carr Beck Drive, Castleford, England, WF10 5TH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
CHEN, Haibo, Dr
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Tuesday, 11 October 2016
Correspondence address: 5 Carr Beck Drive, Castleford, WF10 5TH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Transport Studies
Country of residence: England
Person with significant control

(as of 01.09.2021)

Dr Haibo Chen
Status: Active
Notified on: Tuesday, 19 May 2020
Correspondence address: 24 London, England
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Dr Ying Li
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 5 Castleford
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Ying Li
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 24 London, England
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Ying Li
Status: Not active
Notified on: Thursday, 06 April 2017
Correspondence address: 24 London, England
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide