Company number 08329840
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2016. The most likely internet sites of HENG DA WORLDWIDE LIMITED are www.hengdaworldwide.co.uk, and www.heng-da-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Heng Da Worldwide Limited is a Private Limited Company.
The company registration number is 08329840. Heng Da Worldwide Limited has been working since 13 December 2012.
The present status of the company is Active. The registered address of Heng Da Worldwide Limited is 419 Harborne Road Edgbaston Birmingham B15 3lb. . SUN, Kai is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
SUN, Kai
Appointed Date: 13 December 2012
43 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 24 November 2015
Appointed Date: 13 December 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2016
Appointed Date: 24 November 2015
Persons With Significant Control
Kai Sun
Notified on: 14 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HENG DA WORLDWIDE LIMITED Events
04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 November 2016
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 3 more events
29 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
01 Feb 2014
Accounts for a dormant company made up to 31 December 2013
11 Nov 2013
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
13 Dec 2012
Incorporation