Company number 09063039
Status Active
Incorporation Date 30 May 2014
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 ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 February 2017; Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 10 February 2017. The most likely internet sites of JW BROTHERS INDUSTRIES CO., LTD are www.jwbrothersindustriesco.co.uk, and www.jw-brothers-industries-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Jw Brothers Industries Co Ltd is a Private Limited Company.
The company registration number is 09063039. Jw Brothers Industries Co Ltd has been working since 30 May 2014.
The present status of the company is Active. The registered address of Jw Brothers Industries Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . STAR OCEAN INT'L CONSULTANCY (UK) LTD is a Secretary of the company. WU, Dianwei is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
STAR OCEAN INT'L CONSULTANCY (UK) LTD
Appointed Date: 10 February 2017
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2017
Appointed Date: 30 May 2014
Persons With Significant Control
Dianwei Wu
Notified on: 14 February 2017
46 years old
Nature of control: Ownership of shares – 75% or more
JW BROTHERS INDUSTRIES CO., LTD Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 February 2017
14 Feb 2017
Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 10 February 2017
14 Feb 2017
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 February 2017
17 Jul 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 0 more events
07 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
28 Nov 2015
Accounts for a dormant company made up to 31 May 2015
05 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
05 May 2015
Secretary's details changed for Uk Secretarial Services Limited on 5 May 2015
30 May 2014
Incorporation
Statement of capital on 2014-05-30
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