CHINA DIRECT (WORLDWIDE) LIMITED
DEREHAM

Hellopages » Norfolk » Breckland » NR19 1TE

Company number 03767770
Status Active
Incorporation Date 11 May 1999
Company Type Private Limited Company
Address 32 BERTIE WARD WAY, 32B BERTIE WARD WAY, DEREHAM, ENGLAND, NR19 1TE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 28 March 2016 to 26 March 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of CHINA DIRECT (WORLDWIDE) LIMITED are www.chinadirectworldwide.co.uk, and www.china-direct-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. China Direct Worldwide Limited is a Private Limited Company. The company registration number is 03767770. China Direct Worldwide Limited has been working since 11 May 1999. The present status of the company is Active. The registered address of China Direct Worldwide Limited is 32 Bertie Ward Way 32b Bertie Ward Way Dereham England Nr19 1te. The company`s financial liabilities are £1.22k. It is £0.64k against last year. The cash in hand is £0.15k. It is £-15.08k against last year. And the total assets are £17.58k, which is £-17.87k against last year. CORP, Cheryl Marie is a Secretary of the company. HAWKER, Kevin Nigel is a Secretary of the company. CORP, Cheryl Marie is a Director of the company. HAWKER, Kevin Nigel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GAO, Hong Guang has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


china direct (worldwide) Key Finiance

LIABILITIES £1.22k
+112%
CASH £0.15k
-100%
TOTAL ASSETS £17.58k
-51%
All Financial Figures

Current Directors

Secretary
CORP, Cheryl Marie
Appointed Date: 11 May 1999

Secretary
HAWKER, Kevin Nigel
Appointed Date: 02 August 1999

Director
CORP, Cheryl Marie
Appointed Date: 11 May 1999
60 years old

Director
HAWKER, Kevin Nigel
Appointed Date: 01 June 2000
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 1999
Appointed Date: 11 May 1999

Director
GAO, Hong Guang
Resigned: 30 December 2014
Appointed Date: 11 May 1999
69 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 1999
Appointed Date: 11 May 1999

Persons With Significant Control

Mr Kevin Nigel Hawker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA DIRECT (WORLDWIDE) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
26 Dec 2016
Previous accounting period shortened from 28 March 2016 to 26 March 2016
13 Aug 2016
Confirmation statement made on 10 July 2016 with updates
13 Aug 2016
Registered office address changed from 68 Wilbury Way Hitchin Herts SG4 0TP to 32 Bertie Ward Way 32B Bertie Ward Way Dereham NR19 1TE on 13 August 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
25 May 1999
New director appointed
25 May 1999
New secretary appointed;new director appointed
16 May 1999
Secretary resigned
16 May 1999
Director resigned
11 May 1999
Incorporation

CHINA DIRECT (WORLDWIDE) LIMITED Charges

22 July 2002
Rent deposit deed
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Tootal Group Limited
Description: The deposit being £7,600.00 and any other sums paid into…
6 September 1999
Rent deposit deed
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Tootal Group Limited
Description: The interest in the deposit (£7,600) and any other sums…