HAOWANG INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09520081
Status Active
Incorporation Date 31 March 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 seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 28 February 2017; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 February 2017. The most likely internet sites of HAOWANG INTERNATIONAL HOLDINGS LIMITED are www.haowanginternationalholdings.co.uk, and www.haowang-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Haowang International Holdings Limited is a Private Limited Company. The company registration number is 09520081. Haowang International Holdings Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Haowang International Holdings Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. TANG, Lingling is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


haowang international holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 28 February 2017

Director
TANG, Lingling
Appointed Date: 31 March 2015
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 31 March 2015

Persons With Significant Control

Lingling Tang
Notified on: 1 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more

HAOWANG INTERNATIONAL HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Appointment of Uk International Consultancy Ltd as a secretary on 28 February 2017
01 Mar 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 February 2017
01 Mar 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 March 2017
09 Apr 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,000

31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 50,000