Company number 10529491
Status Active
Incorporation Date 16 December 2016
Company Type Private Limited Company
Address 3, ALDERMAN TOWER, REDLAND COURT ROAD, BRISTOL, ENGLAND, BS6 7DW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals, 58190 - Other publishing activities, 58290 - Other software publishing
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Weizhi Xu as a director on 17 March 2017; Appointment of Mr Yi Shu as a director on 16 March 2017. The most likely internet sites of WORLD SCIENTIFIC PUBLISHING HOUSE LTD. are www.worldscientificpublishinghouse.co.uk, and www.world-scientific-publishing-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. World Scientific Publishing House Ltd is a Private Limited Company.
The company registration number is 10529491. World Scientific Publishing House Ltd has been working since 16 December 2016.
The present status of the company is Active. The registered address of World Scientific Publishing House Ltd is 3 Alderman Tower Redland Court Road Bristol England Bs6 7dw. . SHU, Yi is a Director of the company. Secretary SHU, Yi, Dr has been resigned. Director XU, Weizhi has been resigned. Director YUAN, Yuli, Professor has been resigned. The company operates in "Book publishing".
Current Directors
Director
SHU, Yi
Appointed Date: 16 March 2017
44 years old
Resigned Directors
Secretary
SHU, Yi, Dr
Resigned: 16 March 2017
Appointed Date: 16 December 2016
Director
XU, Weizhi
Resigned: 17 March 2017
Appointed Date: 16 December 2016
40 years old
Persons With Significant Control
Mr Yi Shu
Notified on: 16 March 2017
44 years old
Nature of control: Ownership of shares – 75% or more
Professor Yuli Yuan
Notified on: 16 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Weizhi Xu
Notified on: 16 December 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WORLD SCIENTIFIC PUBLISHING HOUSE LTD. Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Mar 2017
Termination of appointment of Weizhi Xu as a director on 17 March 2017
16 Mar 2017
Appointment of Mr Yi Shu as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Yuli Yuan as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Yi Shu as a secretary on 16 March 2017
09 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-01
08 Mar 2017
Registered office address changed from 11 Plymouth Close Liverpool L19 2HR United Kingdom to 3, Alderman Tower Redland Court Road Bristol BS6 7DW on 8 March 2017
16 Dec 2016
Incorporation
Statement of capital on 2016-12-16
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MODEL ARTICLES ‐
Model articles adopted