WELLMAX INDUSTRIAL LIMITED
Active
•12185435
Address
37 Croydon Road, Beckenham BR3 4AB
Activity
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Incorporation
2 September 2019
Officers
Legal information
WELLMAX INDUSTRIAL LIMITED
Company number
12185435
Company type
Private limited company
Legal situation
active
Activity
WELLMAX INDUSTRIAL LIMITED
SIC Code
46110•Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Fields of activity
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Officers
WELLMAX INDUSTRIAL LIMITED
4 officers
Role: Director
Appointed on: 2 September 2019
Nationality: Chinese
Date of birth: 09/1982
Address: 37, Croydon Road, Beckenham BR3 4AB
Former officers
Role: Secretary
Appointed on: 31 July 2023
Until: 2 July 2024
Address: 12185435 - Companies House Default Address, Cardiff CF14 8LH
Role: Corporate-secretary
Appointed on: 2 September 2019
Until: 17 September 2021
Address: Unit G25 Waterfront Studios, 1 Dock Road, London E16 1AH
Role: Corporate-secretary
Appointed on: 17 September 2021
Until: 31 July 2023
Address: 12185435 - Companies House Default Address, Cardiff CF14 8LH
Ultimate beneficial owners
WELLMAX INDUSTRIAL LIMITED
1 ultimate beneficial owner
Qin Hu
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: 37 Croydon Road, Beckenham BR3 4AB
Filing history
WELLMAX INDUSTRIAL LIMITED
21 documents
Confirmation statement made on 2 July 2025 with no updates
Confirmation statement made on 2 July 2025 with no updates
15 July 2025
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 14 April 2025
Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 14 April 2025
14 April 2025
Address of officer Qin Hu changed to 12185435 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
Address of officer Qin Hu changed to 12185435 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 January 2025
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12185435 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12185435 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 January 2025
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 15 December 2024
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 15 December 2024
15 December 2024
Confirmation statement made on 2 July 2024 with no updates
Confirmation statement made on 2 July 2024 with no updates
2 July 2024
Termination of appointment of Qin Hu as a secretary on 2 July 2024
Termination of appointment of Qin Hu as a secretary on 2 July 2024
2 July 2024
Confirmation statement made on 31 July 2023 with no updates
Confirmation statement made on 31 July 2023 with no updates
31 July 2023
Appointment of Qin Hu as a secretary on 31 July 2023
Appointment of Qin Hu as a secretary on 31 July 2023
31 July 2023
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 July 2023
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 July 2023
31 July 2023
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Annual accounts
WELLMAX INDUSTRIAL LIMITED
6 documents
Accounts for a dormant company made up to 30 September 2025
20 December 2025
Accounts for a dormant company made up to 30 September 2024
28 March 2025
Accounts for a dormant company made up to 30 September 2023
17 January 2024
Accounts for a dormant company made up to 30 September 2022
20 February 2023
Accounts for a dormant company made up to 30 September 2021
21 January 2022
Accounts for a dormant company made up to 30 September 2020
31 December 2020
Contact information
WELLMAX INDUSTRIAL LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
37 Croydon Road, Beckenham BR3 4AB