CHINA HERBAL HOUSE W H LTD

Hellopages » Greater London » Camden » NW6 1SD
Company number 05917865
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 170 WEST END LANE, LONDON, NW6 1SD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of CHINA HERBAL HOUSE W H LTD are www.chinaherbalhousewh.co.uk, and www.china-herbal-house-w-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. China Herbal House W H Ltd is a Private Limited Company. The company registration number is 05917865. China Herbal House W H Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of China Herbal House W H Ltd is 170 West End Lane London Nw6 1sd. . LIU, Yixin is a Secretary of the company. DAI, Xiaoling is a Director of the company. Secretary CHEN, Cheng has been resigned. Director LIN, Wei has been resigned. Director WEN, Zhihao has been resigned. Director YANG, Lan has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LIU, Yixin
Appointed Date: 01 October 2006

Director
DAI, Xiaoling
Appointed Date: 01 January 2012
36 years old

Resigned Directors

Secretary
CHEN, Cheng
Resigned: 01 October 2006
Appointed Date: 29 August 2006

Director
LIN, Wei
Resigned: 31 July 2010
Appointed Date: 29 August 2006
59 years old

Director
WEN, Zhihao
Resigned: 01 January 2012
Appointed Date: 20 January 2010
45 years old

Director
YANG, Lan
Resigned: 01 October 2006
Appointed Date: 29 August 2006
60 years old

Persons With Significant Control

Miss Xiaoling Dai
Notified on: 20 August 2016
36 years old
Nature of control: Has significant influence or control

CHINA HERBAL HOUSE W H LTD Events

28 Oct 2016
Confirmation statement made on 29 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

30 May 2015
Total exemption small company accounts made up to 31 August 2014
14 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000

...
... and 17 more events
28 Nov 2007
Return made up to 29/08/07; full list of members
11 Oct 2006
New secretary appointed
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
29 Aug 2006
Incorporation