WARM LIGHTING CO., LTD.
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08215310
Status Active
Incorporation Date 14 September 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of WARM LIGHTING CO., LTD. are www.warmlightingco.co.uk, and www.warm-lighting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warm Lighting Co Ltd is a Private Limited Company. The company registration number is 08215310. Warm Lighting Co Ltd has been working since 14 September 2012. The present status of the company is Active. The registered address of Warm Lighting Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. ZHAO, Wenbin is a Director of the company. The company operates in "Non-trading company".


warm lighting co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 14 September 2012
Director
ZHAO, Wenbin
Appointed Date: 14 September 2012
51 years old

Persons With Significant Control

Mr Wenbin Zhao
Notified on: 14 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WARM LIGHTING CO., LTD. Events

02 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5,000
...
... and 2 more events
17 Oct 2014
Accounts for a dormant company made up to 30 September 2014
19 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 5,000
03 Oct 2013
Accounts for a dormant company made up to 30 September 2013
17 Sep 2013
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 5,000
14 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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