Woyc China Limited

General information

Name:

Woyc China Ltd

Office Address:

4 Bourne Mill Business Park Guildford Road GU9 9PS Farnham

Number: 09675472

Incorporation date: 2015-07-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woyc China Limited with Companies House Reg No. 09675472 has been on the market for 9 years. This particular Private Limited Company can be reached at 4 Bourne Mill Business Park, Guildford Road, Farnham and their zip code is GU9 9PS. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-05-25.

Due to the enterprise's growing number of employees, it was unavoidable to appoint extra executives: Henry W., Min G. and Lars L. who have been collaborating since 2015 to fulfil their statutory duties for this specific company. To find professional help with legal documentation, this specific company has been using the skills of Charlotte W. as a secretary for the last 9 years.

Financial data based on annual reports

Company staff

Henry W.

Role: Director

Appointed: 08 July 2015

Latest update: 25 February 2024

Charlotte W.

Role: Secretary

Appointed: 08 July 2015

Latest update: 25 February 2024

Min G.

Role: Director

Appointed: 08 July 2015

Latest update: 25 February 2024

Lars L.

Role: Director

Appointed: 08 July 2015

Latest update: 25 February 2024

People with significant control

Executives who have control over the firm are as follows: Lars L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nanoco Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 11/15 William Road, NW1 3ER and was registered as a PSC under the reg no 05602823.

Lars L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nanoco Limited
Address: Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05602823
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-07-08
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/05/25 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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