WEI Yang & Partners Limited

Company Name	WEI Yang & Partners Limited
Directors	Wei Yang and Jun Huang
Company Status	Active
Company Number	07598876
Category	Private Limited Company
Incorporation Date	11 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Wei Yang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(same day as company formation)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Jun Huang
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2023(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Urban Designer
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middx EN2 6EY

Contact

Website	weiyangandpartners.co.uk
Email address	[email protected]
Telephone	020 31028565
Telephone region	London

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Wei Yang 51.00% Ordinary
49 at £1	Jun Huang 49.00% Ordinary

Financials

Year	2014
Net Worth	£214,018
Cash	£93,489
Current Liabilities	£50,937

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
15 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
25 June 2023	Change of details for Mr Jun Huang as a person with significant control on 23 June 2023 (2 pages)
25 June 2023	Director's details changed for Dr Wei Yang on 23 June 2023 (2 pages)
25 June 2023	Change of details for Dr Wei Yang as a person with significant control on 23 June 2023 (2 pages)
24 June 2023	Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 17 Hanover Square London W1S 1BN on 24 June 2023 (1 page)
23 January 2023	Appointment of Mr Jun Huang as a director on 10 January 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 November 2022	Director's details changed for Dr Wei Yang on 7 November 2022 (2 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with updates (3 pages)
13 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
26 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
10 January 2020	Resolutions RES13 ‐ Artcile 14(3)(a) and 14(5)director interested in an actual proposed or arrangement approval 18/12/2019 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
16 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
15 April 2019	Change of details for Mr Jun Huang as a person with significant control on 8 April 2019 (2 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (8 pages)
20 April 2017	Director's details changed for Dr Wei Yang on 10 April 2017 (2 pages)
20 April 2017	Director's details changed for Dr Wei Yang on 10 April 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
25 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015	Registered office address changed from 4 Devonshire Street London W1W 5DT to 33 Cavendish Square London W1G 0PW on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 4 Devonshire Street London W1W 5DT to 33 Cavendish Square London W1G 0PW on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 4 Devonshire Street London W1W 5DT to 33 Cavendish Square London W1G 0PW on 4 August 2015 (1 page)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 July 2014	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 4 Devonshire Street London W1W 5DT on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 4 Devonshire Street London W1W 5DT on 31 July 2014 (1 page)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
17 October 2013	Director's details changed for Dr Wei Yang on 11 October 2013 (2 pages)
17 October 2013	Director's details changed for Dr Wei Yang on 11 October 2013 (2 pages)
17 October 2013	Director's details changed for Dr Wei Yang on 11 October 2013 (2 pages)
17 October 2013	Director's details changed for Dr Wei Yang on 11 October 2013 (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
15 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
15 October 2012	Statement of capital following an allotment of shares on 1 October 2012 GBP 100 (3 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
6 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
6 March 2012	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
13 February 2012	Registered office address changed from Accounts House 6 Dalling Road Hammersmith London W6 0JB United Kingdom on 13 February 2012 (2 pages)
13 February 2012	Registered office address changed from Accounts House 6 Dalling Road Hammersmith London W6 0JB United Kingdom on 13 February 2012 (2 pages)
12 May 2011	Appointment of Dr Wei Yang as a director (3 pages)
12 May 2011	Appointment of Dr Wei Yang as a director (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 10 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 10 (4 pages)
12 April 2011	Termination of appointment of Clifford Wing as a director (1 page)
12 April 2011	Termination of appointment of Clifford Wing as a director (1 page)
11 April 2011	Incorporation (32 pages)
11 April 2011	Incorporation (32 pages)

WEI Yang & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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