W.M.London Ltd

Company Name	W.M.London Ltd
Director	Dongjiao Zhang
Company Status	Active
Company Number	09670340
Category	Private Limited Company
Incorporation Date	3 July 2015(8 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Dongjiao Zhang
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Chinese
Status	Current
Appointed	26 May 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Mercury Centre Central Way Feltham TW14 0RN

Secretary Name	Ms Wenjuan Yang
Status	Current
Appointed	03 December 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Unit 4 Mercury Centre Central Way Feltham TW14 0RN

Director Name	Miss Li Li
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Miss Wenjuan Yang
Date of Birth	November 1991 (Born 32 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 July 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	15 Parsonage Street London E14 3DB

Director Name	Ms Wenjuan Yang
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 December 2020(5 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Parsonage Street London E14 3DB

Location

Registered Address	Unit 4 Mercury Centre Central Way Feltham TW14 0RN
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Filing History

31 July 2023	Micro company accounts made up to 31 July 2022 (3 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (4 pages)
30 December 2021	Micro company accounts made up to 31 July 2021 (3 pages)
6 December 2021	Secretary's details changed for Ms Wenjiao Yang on 3 December 2021 (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
3 December 2021	Appointment of Ms Wenjiao Yang as a secretary on 3 December 2021 (2 pages)
3 December 2021	Notification of Dongjiao Zhang as a person with significant control on 3 December 2021 (2 pages)
3 December 2021	Cessation of Wenjuan Yang as a person with significant control on 3 December 2021 (1 page)
5 October 2021	Confirmation statement made on 5 October 2021 with updates (4 pages)
27 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
17 June 2021	Registered office address changed from 15 Parsonage Street London E14 3DB England to Unit 4 Mercury Centre Central Way Feltham TW14 0RN on 17 June 2021 (1 page)
2 June 2021	Notification of Wenjuan Yang as a person with significant control on 26 May 2021 (2 pages)
2 June 2021	Cessation of Wenjuan Yang as a person with significant control on 26 May 2021 (1 page)
2 June 2021	Appointment of Mr Dongjiao Zhang as a director on 26 May 2021 (2 pages)
2 June 2021	Termination of appointment of Wenjuan Yang as a director on 26 May 2021 (1 page)
5 January 2021	Micro company accounts made up to 31 July 2020 (3 pages)
14 December 2020	Appointment of Ms Wenjuan Yang as a director on 14 December 2020 (2 pages)
14 December 2020	Termination of appointment of Wenjuan Yang as a director on 14 December 2020 (1 page)
4 December 2020	Director's details changed for Miss Wenjuan Yang on 3 December 2020 (2 pages)
4 December 2020	Registered office address changed from Unit 2a Rippleside Commercial Estate Renwick Road London IG11 0SB United Kingdom to 15 Parsonage Street London E14 3DB on 4 December 2020 (1 page)
1 August 2020	Confirmation statement made on 15 July 2020 with updates (3 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
25 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
2 November 2018	Registered office address changed from 13 a Greencroft Gardens London NW6 3LP England to Unit 2a Rippleside Commercial Estate Renwick Road London IG11 0SB on 2 November 2018 (1 page)
31 October 2018	Micro company accounts made up to 31 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
2 March 2018	Registered office address changed from 11 Golden Square London W1F 9JB to 13 a Greencroft Gardens London NW6 3LP on 2 March 2018 (1 page)
2 March 2018	Micro company accounts made up to 31 July 2017 (3 pages)
19 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
3 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
25 October 2016	Termination of appointment of Li Li as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Li Li as a director on 25 October 2016 (1 page)
25 October 2016	Director's details changed for Miss Wenjuan Yang on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Miss Wenjuan Yang on 25 October 2016 (2 pages)
17 October 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Golden Square London W1F 9JB on 17 October 2016 (2 pages)
17 October 2016	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Golden Square London W1F 9JB on 17 October 2016 (2 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	Incorporation Statement of capital on 2015-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
3 July 2015	Incorporation Statement of capital on 2015-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

W.M.London Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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