Company number 08630402
Status Active
Incorporation Date 30 July 2013
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 fifteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of GRAND WELL ENERGY LTD are www.grandwellenergy.co.uk, and www.grand-well-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Grand Well Energy Ltd is a Private Limited Company.
The company registration number is 08630402. Grand Well Energy Ltd has been working since 30 July 2013.
The present status of the company is Active. The registered address of Grand Well Energy Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. CAO, Wei is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
grand well energy Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 18 October 2016
Director
CAO, Wei
Appointed Date: 30 July 2013
46 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 18 October 2016
Appointed Date: 01 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2015
Appointed Date: 30 July 2013
Persons With Significant Control
Wei Cao
Notified on: 7 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
GRAND WELL ENERGY LTD Events
29 Oct 2016
Compulsory strike-off action has been discontinued
27 Oct 2016
Accounts for a dormant company made up to 31 July 2016
26 Oct 2016
Confirmation statement made on 7 July 2016 with updates
20 Oct 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 October 2016
20 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 October 2016
...
... and 5 more events
01 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 September 2015
01 Sep 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 1 September 2015
01 Aug 2014
Accounts for a dormant company made up to 31 July 2014
07 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
30 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
