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SU WEN HERBS LIMITED

SU WEN HERBS LIMITED is an active private limited company, incorporated on 25 March 1996. The nature of the business is Leasing of intellectual property and similar products, except copyright works. The company's registered office is on Bath Road, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SU WEN HERBS LIMITED previously had the company name CHINESE HERBS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03177075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD
Address Line 2BURNHAM
Post TownSLOUGH
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL1 6AE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

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

Nature of Business (SIC Codes)

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From 03/01/2020 onwards:
SU WEN HERBS LIMITED
Prior to 03/01/2020:
CHINESE HERBS LIMITED

Directors

(The company's officers)
MR SEBASTIAN MACIOCIA
(~39 year old British national)
SOUTHWOOD GROSVENOR ROAD, GODALMING, SURREY, GU7 1NZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2010
SEBASTIAN MACIOCIA
(~39 year old British national)
MALES FARM GUILDFORD ROAD, RUDGWICK, HORSHAM, RG12 3BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2010
MS CHARLOTTE LOUISE O'HORO
C/O TAXASSIST ACCOUNTANTS 635 BATH ROAD, BURNHAM, SLOUGH, BERKSHIRE, SL1 6AE, UNITED KINGDOM
  • Current Secretary
Appointed on 02/03/2022

Shareholders

(Persons of Significant Control)
Sebastian Maciocia
(~39 year old British national)
Males Farm, Guildford Road, Rudgwick, Horsham, RG12 3BG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/04/2020
Daisy Isabel Maciocia
(~43 year old British national)
C/O Taxassist Accountants, 635 Bath Road, Slough, Berkshire, SL1 6AE
  • Owns between 25% and 50% of the shares.
Notified on 12/05/2023

Connections

(Shared officers)
  • MR SEBASTIAN MACIOCIA
  • MR SEBASTIAN MACIOCIA
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)

SU WEN HERBS LIMITED: Maps

Maps show the location of the postcode of the registered office, SL1 6AE.

Map of SU WEN HERBS LIMITED at local scale
Map of SU WEN HERBS LIMITED at local scale
Map of SU WEN HERBS LIMITED at district scale
Map of SU WEN HERBS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL1 6AE

Other companies with registered offices in SL1 6AE:

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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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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