W FINANCE LIMITED

Profile W FINANCE LIMITED

Actual on 01.11.2020
Company name
W FINANCE LIMITED
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Company number
10853441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
CASTLE HOUSE, CASTLE STREET, SURREY, ENGLAND, GUILDFORD, GU1 3UW
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PSC and Officers W FINANCE LIMITED

Officers

(as of 22.09.2020)

WU, Wei
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: 3 Fitzhardinge Street, England, London, W1H 6EF, 3rd Floor
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Ms Wei Wu
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: England, London, 3rd Floor
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Wei Wu
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: England, Surrey, Guildford, Castle House
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors