HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4A 3BG

Company number 09909804
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address C/O SHERRARDS SOLICITORS, 1-3 PEMBERTON ROW, LONDON, ENGLAND, EC4A 3BG
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Paul Young as a director on 17 January 2017; Appointment of Fei Wang as a director on 17 January 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD are www.haierbiomedicalinternationalholdings.co.uk, and www.haier-biomedical-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haier Biomedical International Holdings Ltd is a Private Limited Company. The company registration number is 09909804. Haier Biomedical International Holdings Ltd has been working since 09 December 2015. The present status of the company is Active. The registered address of Haier Biomedical International Holdings Ltd is C O Sherrards Solicitors 1 3 Pemberton Row London England Ec4a 3bg. . WANG, Fei is a Director of the company. Director YOUNG, Paul has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Director
WANG, Fei
Appointed Date: 17 January 2017
47 years old

Resigned Directors

Director
YOUNG, Paul
Resigned: 17 January 2017
Appointed Date: 09 December 2015
59 years old

Persons With Significant Control

(Qingdao) Haier Medical And Laboratory Products Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAIER BIOMEDICAL INTERNATIONAL HOLDINGS LTD Events

09 Feb 2017
Termination of appointment of Paul Young as a director on 17 January 2017
09 Feb 2017
Appointment of Fei Wang as a director on 17 January 2017
17 Jan 2017
Confirmation statement made on 8 December 2016 with updates
16 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 May 2016
Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 27 May 2016
09 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-09
  • GBP 10