HENAN JIAHE WOOD INDUSTRY CO., LTD
PURLEY, LONDON CA.SUN INTERNATIONAL CO., LTD

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Company number 09907024
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE, 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Secretary's details changed for Eastop Business Consultancy Limited on 6 December 2016. The most likely internet sites of HENAN JIAHE WOOD INDUSTRY CO., LTD are www.henanjiahewoodindustryco.co.uk, and www.henan-jiahe-wood-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Henan Jiahe Wood Industry Co Ltd is a Private Limited Company. The company registration number is 09907024. Henan Jiahe Wood Industry Co Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of Henan Jiahe Wood Industry Co Ltd is Rm101 Maple House High Street Purley London United Kingdom Cr8 2ad. . EASTOP BUSINESS CONSULTANCY LIMITED is a Secretary of the company. HOU, Wei is a Director of the company. Director ZHANG, Dongfeng has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EASTOP BUSINESS CONSULTANCY LIMITED
Appointed Date: 08 December 2015

Director
HOU, Wei
Appointed Date: 12 April 2016
50 years old

Resigned Directors

Director
ZHANG, Dongfeng
Resigned: 12 April 2016
Appointed Date: 08 December 2015
48 years old

Persons With Significant Control

Wei Hou
Notified on: 6 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HENAN JIAHE WOOD INDUSTRY CO., LTD Events

22 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Secretary's details changed for Eastop Business Consultancy Limited on 6 December 2016
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100,000

13 Apr 2016
Appointment of Wei Hou as a director on 12 April 2016
12 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-12

12 Apr 2016
Termination of appointment of Dongfeng Zhang as a director on 12 April 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted