Company number 10142839
Status Active
Incorporation Date 22 April 2016
Company Type Private Limited Company
Address TB ACCOUNTANTS, 1 CENTRAL HOUSE, BALLARDS LANE, FINCHLEY CENTRAL, LONDON, UNITED KINGDOM, N3 1LQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from C/O Tb Accountants PO Box N3 1LQ Central House Central House 1 Ballards Lane London London, City of N3 1LQ United Kingdom to C/O Tb Accountants 1 Central House Ballards Lane Finchley Central London N3 1LQ on 6 September 2016; Confirmation statement made on 5 September 2016 with updates; Appointment of Mr Chengfu Yan as a director on 23 August 2016. The most likely internet sites of WEALTH TREASURE UK LTD are www.wealthtreasureuk.co.uk, and www.wealth-treasure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Wealth Treasure Uk Ltd is a Private Limited Company.
The company registration number is 10142839. Wealth Treasure Uk Ltd has been working since 22 April 2016.
The present status of the company is Active. The registered address of Wealth Treasure Uk Ltd is Tb Accountants 1 Central House Ballards Lane Finchley Central London United Kingdom N3 1lq. . YAN, Chengfu is a Director of the company. YAN, Chengfu is a Director of the company. Director MCCARTHY, Hui has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
MCCARTHY, Hui
Resigned: 23 August 2016
Appointed Date: 22 April 2016
43 years old
Persons With Significant Control
Mr Chengfu Yan
Notified on: 1 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more
WEALTH TREASURE UK LTD Events
06 Sep 2016
Registered office address changed from C/O Tb Accountants PO Box N3 1LQ Central House Central House 1 Ballards Lane London London, City of N3 1LQ United Kingdom to C/O Tb Accountants 1 Central House Ballards Lane Finchley Central London N3 1LQ on 6 September 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Appointment of Mr Chengfu Yan as a director on 23 August 2016
05 Sep 2016
Registered office address changed from C/O Tb Accountants PO Box N3 1LQ Central House 1 Ballards Lane London London, City of N3 1LQ United Kingdom to C/O Tb Accountants PO Box N3 1LQ Central House Central House 1 Ballards Lane London London, City of N3 1LQ on 5 September 2016
05 Sep 2016
Appointment of Chengfu Yan as a director on 23 August 2016
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... and 0 more events
05 Sep 2016
Termination of appointment of Hui Mccarthy as a director on 23 August 2016
05 Sep 2016
Registered office address changed from C/O Tb Accountants Central House 1 Ballards Lane Finchley Central London N3 1LQ to C/O Tb Accountants PO Box N3 1LQ Central House 1 Ballards Lane London London, City of N3 1LQ on 5 September 2016
05 Sep 2016
Registered office address changed from 25 Tithe Court Yeovil Somerset BA20 2FL United Kingdom to C/O Tb Accountants Central House 1 Ballards Lane Finchley Central London N3 1LQ on 5 September 2016
04 Sep 2016
Termination of appointment of Hui Mccarthy as a director on 23 August 2016
22 Apr 2016
Incorporation
Statement of capital on 2016-04-22
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Model articles adopted