DR WYMAN CHAN INTERNATIONAL LIMITED

DR WYMAN CHAN INTERNATIONAL LIMITED is an active private limited company, incorporated on 10 May 2011. The nature of the business includes Manufacture of medical and dental instruments and supplies and one other classification. The company's registered office is on Williams Way, Radlett. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. DR WYMAN CHAN INTERNATIONAL LIMITED previously had the company name WY10 INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07629417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 119 WILLIAMS WAY
Post TownRADLETT
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD7 7HA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date07/06/2017
Last Made Up Date10/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies
46750 - Wholesale of chemical products

Company Name History

From 08/06/2017 onwards:
DR WYMAN CHAN INTERNATIONAL LIMITED
Prior to 08/06/2017:
WY10 INTERNATIONAL LIMITED

Directors

(The company's officers)
DR WYMAN WAI MIN CHAN
(~68 year old Malaysian national)
FLAT 1 5 COPGATE PATH, LONDON, SW16 3EA, ENGLAND
  • Current Director
  • Gives occupation as DENTAL SURGEON
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2014
MR PENG CHEONG SOONG
(~73 year old Malaysian national)
1ST FLOOR WINGATE HOUSE 93-107 SHAFTESBURY AVENUE, LONDON, W1D 5DY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/09/2012
MISS HSIU-YIN LEE
19 WILLIAMS WAY, RADLETT, HERTFORDSHIRE, WD7 7HA, UNITED KINGDOM
  • Current Secretary
Appointed on 10/05/2011

Shareholders

(Persons of Significant Control)
Dr Wyman Wai Min Chan
(~68 year old Malaysian national)
19, Williams Way, Radlett, Hertfordshire, WD7 7HA, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 07/04/2017

Connections

(Shared officers)
SMILE STUDIO (UK) LTD
  • MR PENG CHEONG SOONG
SMILE STUDIO LIMITED
  • DR WYMAN WAI MIN CHAN
  • MR PENG CHEONG SOONG
SYSTEMTEQ GROUP LIMITED
  • MR PENG CHEONG SOONG
SYSTEMTEQ LIMITED
  • MR PENG CHEONG SOONG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)