CHENWEI INTERNATIONAL (UK) GROUP LIMITED
LONDON

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Company number 09071924
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address RM101, 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 twelve events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 . The most likely internet sites of CHENWEI INTERNATIONAL (UK) GROUP LIMITED are www.chenweiinternationalukgroup.co.uk, and www.chenwei-international-uk-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Chenwei International Uk Group Limited is a Private Limited Company. The company registration number is 09071924. Chenwei International Uk Group Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Chenwei International Uk Group Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. BAO, Zhijian is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 30 May 2016

Director
BAO, Zhijian
Appointed Date: 05 June 2014
56 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 05 June 2015
Appointed Date: 05 June 2014

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2016
Appointed Date: 05 June 2015

Persons With Significant Control

Zhijian Bao
Notified on: 17 May 2017
56 years old
Nature of control: Ownership of shares – 75% or more

CHENWEI INTERNATIONAL (UK) GROUP LIMITED Events

17 May 2017
Confirmation statement made on 17 May 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 30 June 2016
08 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,000

07 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 May 2016
07 Jun 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 May 2016
...
... and 2 more events
13 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-13
  • GBP 1,000,000

13 Jun 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 June 2015
13 Jun 2015
Appointment of Uk Secretarial Services Limited as a secretary on 5 June 2015
13 Jun 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 5 June 2015
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1,000,000