GREAT WALL INVESTMENTS (UK) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2DX
Company number 05331239
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of GREAT WALL INVESTMENTS (UK) LIMITED are www.greatwallinvestmentsuk.co.uk, and www.great-wall-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Wall Investments Uk Limited is a Private Limited Company. The company registration number is 05331239. Great Wall Investments Uk Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Great Wall Investments Uk Limited is 16 Churchill Way Cardiff Cf10 2dx. . BORGHESE, Luca is a Secretary of the company. YU, Ngan Hung is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORETTI, Massimo has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BORGHESE, Luca
Appointed Date: 14 January 2005
Director
YU, Ngan Hung
Appointed Date: 10 May 2011
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
MORETTI, Massimo
Resigned: 10 May 2011
Appointed Date: 14 January 2005
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Ngan Hung Yu
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GREAT WALL INVESTMENTS (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 January 2015
20 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 24 more events
07 Feb 2005
New director appointed
07 Feb 2005
New secretary appointed
07 Feb 2005
Director resigned
07 Feb 2005
Secretary resigned
13 Jan 2005
Incorporation

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