Hefei Wanli Tire Co., Ltd in London, N14 5BP

Description

Data updated on: 01-11-2023

The moment this company was founded is 2015/12/17. Started under 09921259, the company is classified as a Private Limited Company. You can reach the headquarters of the company during business hours under the following address: Chase Business Centre 39-41 Chase Side, N14 5BP London. Although recently operating under the name of Hefei Wanli Tire Co., Ltd, it had the name changed. This firm was known as Aufine Group until 2016/03/14, at which point the name was replaced by Fales Grand General Trading. The final switch occurred on 2023/01/17. This firm's declared SIC number is 99999 : Dormant Company. 2022-12-31 is the last time account status updates were reported.

The company has one managing director this particular moment supervising this firm, namely Lijun W. who has been executing the director's tasks for nine years. At least one secretary in this firm is a limited company: Sky Charm Secretarial Services Limited.

Lijun W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Hefei Wanli Tire Co., Ltd 2023-01-17
Fales Grand General Trading Limited 2016-03-14
Aufine Group Co., Ltd 2015-12-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	10 000	10 000

Balance Sheet
Net Assets Liabilities		10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000

Company staff

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 17 December 2015

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 18 February 2024

Lijun W.

Role: Director

Appointed: 17 December 2015

Latest update: 18 February 2024

People with significant control

Lijun W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 31 December 2016
Start Date For Period Covered By Report	2015-12-17
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Annual Accounts 3 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	3 January 2018

Hefei Wanli Tire Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sky Charm Secretarial Services Limited

Lijun W.

People with significant control

Lijun W.

Accounts Documents

Company filings

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