CompaniesInTheUK

WOLDTRADE LTD

Company number 08962237 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Guoshu Peng

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-10
Date of birth
March 1939
Nationality
Chinese
Country of residence
China
Correspondence address
Unit 7 Wolsey Walk, Wolsey Place Shopping Center, Woking, GU21 6XU, England

Mrs Liying Zhang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-18
Ceased on
2024-10-10
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Wolsey Walk, Wolsey Place Shopping Center, Woking, GU21 6XU, England

Mr Zhongmin Jin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2018-04-01
Ceased on
2023-01-31
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
Unit 7, Wolsey Walk, Woking, GU21 6XU, England

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mrs Liying Zhang

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-03-05
Ceased on
2019-01-18
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Unit 7,, Wolsey Walk, Wolsey Place Shopping Centre, Woking, Surrey, GU21 6XU, England

Mrs Li Ping Zhang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-24
Ceased on
2018-03-05
Date of birth
December 1976
Nationality
Chinese
Country of residence
England
Correspondence address
Unit 7 Wolsey Walk, Wolsey Place Shopping Center, Woking, GU21 6XU, England