WHUSHI HOLDINGS LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 2EH

Company number 07135268
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address THE CHINESE BUFFET, 1ST FLOOR, 32 BRIDGE STREET, BOLTON, LANCASHIRE, BL1 2EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of WHUSHI HOLDINGS LTD are www.whushiholdings.co.uk, and www.whushi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Whushi Holdings Ltd is a Private Limited Company. The company registration number is 07135268. Whushi Holdings Ltd has been working since 25 January 2010. The present status of the company is Active. The registered address of Whushi Holdings Ltd is The Chinese Buffet 1st Floor 32 Bridge Street Bolton Lancashire Bl1 2eh. . HU, Pao Ying is a Director of the company. HU, Pao Lo is a Director of the company. WU, Peter is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HU, Pao Ying
Appointed Date: 25 January 2010
70 years old

Director
HU, Pao Lo
Appointed Date: 25 January 2010
62 years old

Director
WU, Peter
Appointed Date: 25 January 2010
47 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 26 January 2010
Appointed Date: 25 January 2010
55 years old

Persons With Significant Control

Karsan Holdings Ltd
Notified on: 14 January 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

WHUSHI HOLDINGS LTD Events

10 Feb 2017
Accounts for a small company made up to 31 August 2016
20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Feb 2016
Accounts for a small company made up to 31 August 2015
16 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 60

24 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 15 more events
16 Feb 2010
Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW United Kingdom on 16 February 2010
16 Feb 2010
Appointment of Mr Peter Wu as a director
16 Feb 2010
Current accounting period shortened from 31 January 2011 to 31 August 2010
26 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
25 Jan 2010
Incorporation

WHUSHI HOLDINGS LTD Charges

13 September 2013
Charge code 0713 5268 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Notification of addition to or amendment of charge…

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