Company number 09184136
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address RM 101, 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 eleven events have happened. The last three records are Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 April 2017; Confirmation statement made on 20 August 2016 with updates; Administrative restoration application. The most likely internet sites of HAWAY VALVE CO., LTD are www.hawayvalveco.co.uk, and www.haway-valve-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Haway Valve Co Ltd is a Private Limited Company.
The company registration number is 09184136. Haway Valve Co Ltd has been working since 20 August 2014.
The present status of the company is Active. The registered address of Haway Valve Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. REN, Tingwen is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 25 August 2015
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 August 2015
Appointed Date: 20 August 2014
Persons With Significant Control
Tingwen Ren
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HAWAY VALVE CO., LTD Events
13 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 April 2017
08 Mar 2017
Confirmation statement made on 20 August 2016 with updates
08 Mar 2017
Administrative restoration application
24 Jan 2017
Final Gazette dissolved via compulsory strike-off
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
02 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 August 2015
02 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 August 2015
25 Aug 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 25 August 2015
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
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