Active
Company Information for WHUSHI HOLDINGS LTD
THE CHINESE BUFFET, 1ST FLOOR, 32 BRIDGE STREET, BOLTON, LANCASHIRE, BL1 2EH,
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Company Registration Number
07135268
Private Limited Company
Active |
Company Name | |
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WHUSHI HOLDINGS LTD | |
Legal Registered Office | |
THE CHINESE BUFFET 1ST FLOOR 32 BRIDGE STREET BOLTON LANCASHIRE BL1 2EH Other companies in BL1 | |
Company Number | 07135268 | |
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Company ID Number | 07135268 | |
Date formed | 2010-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 18:21:58 |
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Registered address | Last known status | Formation date | ||
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WHUSHI HOLDINGS 2 LTD | C/O THE CHINESE BUFFET 32 BRIDGE STREET BOLTON LANCASHIRE BL1 2EH | Active - Proposal to Strike off | Company formed on the 2012-01-09 |
Officer | Role | Date Appointed |
---|---|---|
PAO LO HU |
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PAO YING HU |
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PETER WU |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KARSAN HOLDINGS LTD | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
WHUSHI HOLDINGS 2 LTD | Director | 2013-05-17 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
WHUSHI HOLDINGS 2 LTD | Director | 2013-05-17 | CURRENT | 2012-01-09 | Active - Proposal to Strike off | |
105 (PRESTON) LTD | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
106 (WREXHAM) LTD | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
103 (WAKEFIELD) LTD | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active - Proposal to Strike off | |
102 (HALIFAX) LTD | Director | 2010-11-11 | CURRENT | 2010-11-11 | Liquidation | |
101 (ST HELENS) LTD | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
THE CHINESE BUFFET (WIGAN) LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Liquidation | |
THE CHINESE BUFFET LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/08/23 TO 31/03/23 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071352680001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/09/13 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paolo Hu on 2011-02-21 | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 60 | |
AP01 | DIRECTOR APPOINTED MR PAO YING HU | |
AP01 | DIRECTOR APPOINTED MR PAOLA HU | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/10 FROM Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR PETER WU | |
AA01 | CURRSHO FROM 31/01/2011 TO 31/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHUSHI HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WHUSHI HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |