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
Director
BAI, Yi
Appointed Date: 19 September 2014
52 years old
Director
GUO, Ping
Appointed Date: 19 September 2014
59 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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)