Company number 09270140
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 28 October 2015. The most likely internet sites of ALLWELL INDUSTRIAL CO., LTD are www.allwellindustrialco.co.uk, and www.allwell-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Allwell Industrial Co Ltd is a Private Limited Company.
The company registration number is 09270140. Allwell Industrial Co Ltd has been working since 20 October 2014.
The present status of the company is Active. The registered address of Allwell Industrial Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J & C BUSINESS (UK) CO., LIMITED is a Secretary of the company. LI, Qian is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LIMITED
Appointed Date: 16 October 2015
Director
LI, Qian
Appointed Date: 20 October 2014
35 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2015
Appointed Date: 20 October 2014
Persons With Significant Control
Qian Li
Notified on: 19 October 2016
35 years old
Nature of control: Ownership of shares – 75% or more
ALLWELL INDUSTRIAL CO., LTD Events
25 Nov 2016
Accounts for a dormant company made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Oct 2015
Accounts for a dormant company made up to 28 October 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Oct 2015
Appointment of J & C Business (Uk) Co., Limited as a secretary on 16 October 2015
20 Oct 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 October 2015
20 Oct 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 20 October 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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Model articles adopted