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WREH LIMITED

Company number 11113269

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2019 AP01 Appointment of Miss Lisha Ma as a director on 3 September 2019
25 Sep 2019 AP01 Appointment of Mr Tong Xu as a director on 3 September 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-03
10 Sep 2019 TM01 Termination of appointment of Tong Xu as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Lisha Ma as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Zijun Lui as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Galactic Hq Ltd as a director on 3 September 2019
10 Sep 2019 TM01 Termination of appointment of Akshay Bhatnagar as a director on 3 September 2019
10 Sep 2019 AP01 Appointment of Mr Christopher Davidson as a director on 3 September 2019
09 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 CH01 Director's details changed for Mr Lui Zijun on 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
18 Apr 2019 AP01 Appointment of Mr Lui Zijun as a director on 4 April 2019
18 Apr 2019 AP01 Appointment of Miss Lisha Ma as a director on 4 April 2019
18 Apr 2019 AP01 Appointment of Mr Tong Xu as a director on 4 April 2019
13 Mar 2019 AP01 Appointment of Mr Akshay Bhatnagar as a director on 13 March 2019
08 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
08 Feb 2019 AP02 Appointment of Galactic Hq Ltd as a director on 31 January 2019
07 Feb 2019 TM01 Termination of appointment of Andrew John Davidson as a director on 31 January 2019
07 Feb 2019 PSC07 Cessation of Andrew John Davidson as a person with significant control on 31 January 2019
07 Feb 2019 PSC02 Notification of Galactic Hq Ltd as a person with significant control on 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
21 Mar 2018 AD01 Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018
15 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-15
  • GBP 1