YUANDA (UK) CO. LTD
LONDON

Hellopages » City of London » City of London » EC2N 1AR

Company number 04428369
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 12TH FLOOR, 125 OLD BROAD STREET, OLD BROAD STREET, LONDON, UK, EC2N 1AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 500,000 . The most likely internet sites of YUANDA (UK) CO. LTD are www.yuandaukco.co.uk, and www.yuanda-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 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.Yuanda Uk Co Ltd is a Private Limited Company. The company registration number is 04428369. Yuanda Uk Co Ltd has been working since 30 April 2002. The present status of the company is Active. The registered address of Yuanda Uk Co Ltd is 12th Floor 125 Old Broad Street Old Broad Street London Uk Ec2n 1ar. . BAUMELER, Dominik is a Secretary of the company. BAUMELER, Dominik is a Director of the company. CHEESMAN, Simon Laurence is a Director of the company. LAZENBY, Alistair John is a Director of the company. TONG, Rongjun is a Director of the company. XIAO, Wenbo is a Director of the company. Secretary BALSCHEIT, Philipp Ephraim, Dr has been resigned. Secretary WANG, Yi Jun has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALSCHEIT, Philipp Ephraim has been resigned. Director CHRISTENSEN, Claus Dieter has been resigned. Director KANG, Bao Hua has been resigned. Director LEE, Francis Wai Ting has been resigned. Director WANG, Yi Jun has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BAUMELER, Dominik
Appointed Date: 25 February 2011
Director
BAUMELER, Dominik
Appointed Date: 25 February 2011
59 years old
Director
CHEESMAN, Simon Laurence
Appointed Date: 01 May 2015
65 years old
Director
LAZENBY, Alistair John
Appointed Date: 30 June 2010
68 years old
Director
TONG, Rongjun
Appointed Date: 30 June 2010
56 years old
Director
XIAO, Wenbo
Appointed Date: 01 May 2015
56 years old

Resigned Directors

Secretary
BALSCHEIT, Philipp Ephraim, Dr
Resigned: 25 February 2011
Appointed Date: 30 June 2010
Secretary
WANG, Yi Jun
Resigned: 30 June 2010
Appointed Date: 30 April 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002
Director
BALSCHEIT, Philipp Ephraim
Resigned: 25 February 2011
Appointed Date: 30 June 2010
51 years old
Director
CHRISTENSEN, Claus Dieter
Resigned: 14 July 2003
Appointed Date: 05 November 2002
72 years old
Director
KANG, Bao Hua
Resigned: 30 June 2010
Appointed Date: 30 April 2002
72 years old
Director
LEE, Francis Wai Ting
Resigned: 01 May 2015
Appointed Date: 24 July 2003
66 years old
Director
WANG, Yi Jun
Resigned: 30 June 2010
Appointed Date: 30 April 2002
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Persons With Significant Control

Mr Bachua Kang
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YUANDA (UK) CO. LTD Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 500,000
26 Jan 2016
Register(s) moved to registered office address C/O 12th Floor 125 Old Broad Street Old Broad Street London Uk EC2N 1AR
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
29 May 2002
Secretary resigned
29 May 2002
Director resigned
29 May 2002
New director appointed
29 May 2002
New secretary appointed;new director appointed
30 Apr 2002
Incorporation

YUANDA (UK) CO. LTD Charges

20 August 2014
Charge code 0442 8369 0002
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: Contains fixed charge…
15 March 2010
Cash collateral agreement
Delivered: 17 March 2010
Status: Satisfied on 5 February 2011
Persons entitled: Bank of China (U.K.) Limited
Description: Interest in the deposit being all monies from time to time…

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