JW (2011) LTD

Address: 13 Shelton Square, Coventry, CV1 1DG, England

JW (2011) LTD (company# 07133467) is a company registered with Companies House, United Kingdom. The incorporation date is January 22, 2010. The entity status is Active.

Company Overview

Company Number 07133467
Company Name JW (2011) LTD
Registered Address 13 Shelton Square
Coventry
CV1 1DG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-01-22

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 1, Day: 31
Last accounts made up to January 31, 2017
Next accounts due by October 31, 2018
Last returns made up to January 22, 2016
Next returns due by February 19, 2017
Last confirmation statement made up to January 22, 2017
Next confirmation statement due by February 5, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
96090 Other service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Jia Pei Liu
13 Shelton Square
Coventry CV1 1DG England

(Notified on 2017-01-22)
individual person with significant control
ownership of shares 75 to 100 percent
Date of birth: 1989-3
Nationality: Chinese
Country of residence: Wales

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LIU, Jia Pei
Director (Active)
13 Shelton Square, Coventry, England, CV1 1DG March 1989 /
23 July 2013
Chinese /
China
Director
LAKECOURT MANAGEMENT LIMITED
Secretary (Resigned)
Winston Churchill House, Ethel Street, Birmingham, West Midlands, England, B2 4BG /
22 January 2010
/
JIAN, Zhaoming
Director (Resigned)
O/C Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG October 1983 /
1 February 2010
Chinese /
England
Director
JIANG, Chun Yan
Director (Resigned)
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom, B2 4BG August 1963 /
23 November 2011
Chinese /
China
Director
POON, Simon Yuen Choi
Director (Resigned)
23 Walnut Drive, Wolverhampton, West Midlands, United Kingdom, WV3 9HA June 1953 /
22 January 2010
Chinese /
England
Director
WANG, Xu
Director (Resigned)
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom, B2 4BG August 1979 /
1 November 2010
British /
Uk
Director

Office Location

Address 13 SHELTON SQUARE
Post Town COVENTRY
Post Code CV1 1DG
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Sy&sh Limited 13 Shelton Square, Coventry, CV1 1DG, United Kingdom 2016-02-01
Crystal Girl 13 Limited 13 Shelton Square, Coventry, CV1 1DG, England 2017-02-21

Companies in the same postcode

Entity Name Office Address Incorporation Date
V & T Food Limited 8 Shelton Square, Coventry, CV1 1DG, United Kingdom 2017-03-21
Khawaran Limited 15 Shelton Square, Shelton Square Chambers Square, Coventry, CV1 1DG 2012-04-23

Companies in the same postcode prefix

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Max Mobility Limited 30 Market Way, Coventry, CV1 1DL, United Kingdom 2012-01-13
Wynetv Limited 10-12 Market Way, Market Way, Coventry, CV1 1DL, England 2014-08-29
Redpoint Supplements Ltd Unit 11 Sherbourne Arcade, Lower Precinct Shopping Centre, Coventry, CV1 1DN, United Kingdom 2019-02-28
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LIU, Jia Pei Director (Active) 13 Shelton Square, Coventry, England, CV1 1DG March 1989 /
23 July 2013
Chinese /
China
Director
LAKECOURT MANAGEMENT LIMITED Secretary (Resigned) Winston Churchill House, Ethel Street, Birmingham, West Midlands, England, B2 4BG /
22 January 2010
/
JIAN, Zhaoming Director (Resigned) O/C Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG October 1983 /
1 February 2010
Chinese /
England
Director
JIANG, Chun Yan Director (Resigned) Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom, B2 4BG August 1963 /
23 November 2011
Chinese /
China
Director
POON, Simon Yuen Choi Director (Resigned) 23 Walnut Drive, Wolverhampton, West Midlands, United Kingdom, WV3 9HA June 1953 /
22 January 2010
Chinese /
England
Director
WANG, Xu Director (Resigned) Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom, B2 4BG August 1979 /
1 November 2010
British /
Uk
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
EWZ IMPORT & EXPORT LTD. WANG, Xu Director Safestore 30, Meito, Bankhead Drive, Edinburgh, Scotland, EH11 4EQ 3 November 2015
Mflex Uk Limited WANG, Xu Director (Active) One, Glass Wharf, Bristol, BS2 0ZX 24 October 2016
TLC BROKERAGE LIMITED WANG, Xu Secretary (Active) 35 Ivor Place, Lower Ground, London, England, NW1 6EA 2 November 2017
PURVA PHAROS CO., LTD WANG, Xu Director (Active) Room 0909 Building 1-B Jinan Pharm Valley, No.1 Gangxingsan Road Hi-Tech Zone, Jinan City, Shandong Province, China, 250000 15 June 2016
Meito Ltd. WANG, Xu Secretary (Active) 30 Bankhead Drive, Edinburgh, Edinburgh City, United Kingdom, EH11 4EQ 24 August 2015
Velsunny Limited WANG, Xu Director (Active) Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP 8 April 2014
CX FAMILY INVESTMENT LTD WANG, Xu Secretary (Active) Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX 23 August 2019
Sparclem Limited WANG, Xu Director (Active) Flat 27, 10 Fisher Close, Rotherhithe, London, England, SE16 5AD 21 May 2014
THE WORLD IS FLAT TECHNOLOGY (UK) LIMITED WANG, Xu Director (Active) Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, England, UB9 4AF 5 June 2017
Pan-pacific International Trading Co., Limited WANG, Xu Director (Active) Mtj2053, Rm B 1/F La Bldg 66, Corporation Road, Grandetown,, Cardiff, United Kingdom, CF11 7AW 22 December 2004

Competitor

Search similar business entities

Post Town COVENTRY
Post Code CV1 1DG
SIC Code 96090 - Other service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.