HUAWEI GLOBAL FINANCE (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 3XD

Company number 09227217
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Qinming Wu as a director on 28 June 2016. The most likely internet sites of HUAWEI GLOBAL FINANCE (UK) LIMITED are www.huaweiglobalfinanceuk.co.uk, and www.huawei-global-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huawei Global Finance Uk Limited is a Private Limited Company. The company registration number is 09227217. Huawei Global Finance Uk Limited has been working since 19 September 2014. The present status of the company is Active. The registered address of Huawei Global Finance Uk Limited is 99 Bishopsgate London Ec2m 3xd. . PAGE, Adam James is a Secretary of the company. BAI, Yi is a Director of the company. GUO, Ping is a Director of the company. MENG, Wanzhou is a Director of the company. YUAN, Guolin is a Director of the company. Secretary CHEN, Yun has been resigned. Director WU, Qinming has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAGE, Adam James
Appointed Date: 11 June 2015

Director
BAI, Yi
Appointed Date: 19 September 2014
52 years old

Director
GUO, Ping
Appointed Date: 19 September 2014
59 years old

Director
MENG, Wanzhou
Appointed Date: 19 September 2014
53 years old

Director
YUAN, Guolin
Appointed Date: 28 June 2016
52 years old

Resigned Directors

Secretary
CHEN, Yun
Resigned: 11 June 2015
Appointed Date: 19 September 2014

Director
WU, Qinming
Resigned: 28 June 2016
Appointed Date: 19 September 2014
53 years old

HUAWEI GLOBAL FINANCE (UK) LIMITED Events

19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Termination of appointment of Qinming Wu as a director on 28 June 2016
28 Jun 2016
Appointment of Mr Guolin Yuan as a director on 28 June 2016
17 May 2016
Full accounts made up to 31 December 2015
...
... and 8 more events
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Dec 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
03 Nov 2014
Register(s) moved to registered inspection location 300 South Oak Way Green Park Reading Berkshire RG2 6UF
03 Nov 2014
Register inspection address has been changed to 300 South Oak Way Green Park Reading Berkshire RG2 6UF
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • USD 20,000,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUAWEI GLOBAL FINANCE (UK) LIMITED Charges

9 February 2015
Charge code 0922 7217 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Bank Mendes Gans N.V.
Description: Contains floating charge…