CHUEN HAO INDUSTRIAL LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD
Company number 09679007
Status Active
Incorporation Date 9 July 2015
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 nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Hui Liu as a director on 10 March 2017; Appointment of Wusheng Ke as a director on 10 March 2017. The most likely internet sites of CHUEN HAO INDUSTRIAL LIMITED are www.chuenhaoindustrial.co.uk, and www.chuen-hao-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Chuen Hao Industrial Limited is a Private Limited Company. The company registration number is 09679007. Chuen Hao Industrial Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Chuen Hao Industrial 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. KE, Wusheng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LIU, Hui has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 March 2017
Director
KE, Wusheng
Appointed Date: 10 March 2017
42 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2017
Appointed Date: 09 July 2015
Director
LIU, Hui
Resigned: 10 March 2017
Appointed Date: 09 July 2015
46 years old

Persons With Significant Control

Wusheng Ke
Notified on: 10 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
Hui Liu
Notified on: 27 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CHUEN HAO INDUSTRIAL LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Mar 2017
Termination of appointment of Hui Liu as a director on 10 March 2017
14 Mar 2017
Appointment of Wusheng Ke as a director on 10 March 2017
13 Mar 2017
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 March 2017
13 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 March 2017
13 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 March 2017
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 5,000

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