W Max Ltd, Bolton

W Max Ltd is a private limited company. Formerly, it was named Sustained Recycling Ltd (changed on 2021-12-09). Registered at 28 Lyon Road Industrial Estate, Kearsley, Bolton BL4 8NB, the aforementioned 2 years old firm was incorporated on 2021-06-14 and is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310), "sea and coastal freight water transport" (SIC code: 50200), "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
1 director can be found in this company: Jie L. (appointed on 31 August 2022).
About
Name: W Max Ltd
Number: 13453868
Incorporation date: 2021-06-14
End of financial year: 30 June
 
Address: 28 Lyon Road Industrial Estate
Kearsley
Bolton
BL4 8NB
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
50200 - Sea and coastal freight water transport
46520 - Wholesale of electronic and telecommunications equipment and parts
Company staff
People with significant control
Jie L.
31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Haiyan Y.
13 March 2022 - 31 August 2022
Nature of control: 50,01-75% shares
Zhifeng W.
14 June 2021 - 31 August 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2022-06-30 2023-06-30
Current Assets 107,904 58,637

The date for W Max Ltd confirmation statement filing is 2024-03-27. The most current confirmation statement was filed on 2023-03-13. The due date for a subsequent annual accounts filing is 31 March 2025. Most recent accounts filing was sent for the time up until 30 June 2023.

3 persons of significant control are listed in the Companies House, namely: Jie L. that has over 3/4 of shares, 3/4 to full of voting rights. Haiyan Y. that has over 1/2 to 3/4 of shares . Zhifeng W. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 12th, December 2023 | gazette
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