About

Registered Number: 03150889
Date of Incorporation: 25/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: KENDALL WADLEY LLP, 71 Graham Road, Malvern, WR14 2JS,

 

Established in 1996, Wanxiang Europe Ltd has its registered office in Malvern, it's status in the Companies House registry is set to "Active". The companies directors are Wetzel, Gary E, Tyrrell, Fiona Jayne. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WETZEL, Gary E 06 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
TYRRELL, Fiona Jayne 24 March 2000 31 January 2001 1

Filing History

Document Type Date
CS01 - N/A 28 January 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 08 February 2017
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 February 2014
CH03 - Change of particulars for secretary 14 February 2014
CH03 - Change of particulars for secretary 14 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 February 2013
CH03 - Change of particulars for secretary 04 February 2013
AA - Annual Accounts 13 September 2012
AD01 - Change of registered office address 20 June 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 14 June 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 24 April 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
287 - Change in situation or address of Registered Office 20 September 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 03 April 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 03 February 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 20 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
AA - Annual Accounts 02 May 2003
363s - Annual Return 29 January 2003
288a - Notice of appointment of directors or secretaries 18 September 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 22 June 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 09 August 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
287 - Change in situation or address of Registered Office 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 09 February 1999
AA - Annual Accounts 02 October 1998
288c - Notice of change of directors or secretaries or in their particulars 11 April 1998
363s - Annual Return 06 February 1998
RESOLUTIONS - N/A 28 January 1998
RESOLUTIONS - N/A 28 January 1998
RESOLUTIONS - N/A 28 January 1998
288c - Notice of change of directors or secretaries or in their particulars 11 November 1997
AA - Annual Accounts 10 October 1997
363s - Annual Return 08 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1997
225 - Change of Accounting Reference Date 30 October 1996
NEWINC - New incorporation documents 25 January 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.