Company number 07887945
Status Active
Incorporation Date 20 December 2011
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Joint Harvest Cpa Limited as a secretary on 1 November 2016. The most likely internet sites of EIWAYS HOLDINGS GROUP LIMITED are www.eiwaysholdingsgroup.co.uk, and www.eiways-holdings-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Eiways Holdings Group Limited is a Private Limited Company.
The company registration number is 07887945. Eiways Holdings Group Limited has been working since 20 December 2011.
The present status of the company is Active. The registered address of Eiways Holdings 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. HE, Bin is a Director of the company. LI, Jianfei is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. Secretary JOINT HARVEST CPA LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 01 November 2016
Director
HE, Bin
Appointed Date: 20 December 2011
40 years old
Director
LI, Jianfei
Appointed Date: 20 December 2011
36 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 19 November 2014
Appointed Date: 23 November 2012
Secretary
FWODA CPA LTD
Resigned: 23 November 2012
Appointed Date: 20 December 2011
Secretary
JOINT HARVEST CPA LIMITED
Resigned: 01 November 2016
Appointed Date: 19 November 2014
Persons With Significant Control
Bin He
Notified on: 6 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
EIWAYS HOLDINGS GROUP LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 6 November 2016 with updates
02 Nov 2016
Termination of appointment of Joint Harvest Cpa Limited as a secretary on 1 November 2016
02 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 November 2016
02 Nov 2016
Registered office address changed from 8 Standard Road London NW10 6EU to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016
...
... and 12 more events
23 Nov 2012
Appointment of C&R Business Consulting Limited as a secretary
23 Nov 2012
Termination of appointment of Fwoda Cpa Ltd as a secretary
22 Nov 2012
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 22 November 2012
04 May 2012
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
20 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
