Company number 09535059
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 25 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 10,000
. The most likely internet sites of ACTWELL ENTERPRISE CO., LTD are www.actwellenterpriseco.co.uk, and www.actwell-enterprise-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Actwell Enterprise Co Ltd is a Private Limited Company.
The company registration number is 09535059. Actwell Enterprise Co Ltd has been working since 10 April 2015.
The present status of the company is Active. The registered address of Actwell Enterprise Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YANG, Baolei is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 19 April 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 19 April 2016
Appointed Date: 10 April 2015
Persons With Significant Control
Baolei Yang
Notified on: 10 April 2017
45 years old
Nature of control: Ownership of shares – 75% or more
ACTWELL ENTERPRISE CO., LTD Events
13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
25 Apr 2016
Accounts for a dormant company made up to 25 April 2016
21 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
20 Apr 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 20 April 2016
20 Apr 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 19 April 2016
20 Apr 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 April 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10