TREASURE IN WELL LTD

TREASURE IN WELL LTD is an active private limited company, incorporated on 23 September 2021. The nature of the business includes Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods and two other classifications. The company's registered office is on Ettingshall Road, Wolverhampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. TREASURE IN WELL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5D ETTINGSHALL ROAD
Post Town	WOLVERHAMPTON
Country	UNITED KINGDOM
Postcode	WV2 2RS

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	21/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46711 - Wholesale of petroleum and petroleum products

Company Name History

From incorporation onwards:

TREASURE IN WELL LTD

Directors

(The company's officers)

MR LEE SEAN HSIUNG

(~43 year old Malaysian national)

5D ETTINGSHALL ROAD, WOLVERHAMPTON, WV2 2RS, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in MALAYSIA

Appointed on 07/12/2023

MR CHIJIOKE FREDRICK OKAFOR

(~48 year old Nigerian national)

5D ETTINGSHALL ROAD, WOLVERHAMPTON, WV2 2RS, UNITED KINGDOM

Current Director
Gives occupation as OIL AND GAS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 23/09/2021

Shareholders

(Persons of Significant Control)

Mr Chijioke Fredrick Okafor

(~48 year old Nigerian national)

5d, Ettingshall Road, Wolverhampton, WV2 2RS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/09/2021

Connections

(Shared officers)

DYNAMIC MEGA INVESTMENT LIMITED

CHIJIOKE OKAFOR

Source: Companies House

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)