Company number 08812130
Status Active
Incorporation Date 12 December 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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2016. The most likely internet sites of KINGWAY ELECTRONICS CO., LTD are www.kingwayelectronicsco.co.uk, and www.kingway-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Kingway Electronics Co Ltd is a Private Limited Company.
The company registration number is 08812130. Kingway Electronics Co Ltd has been working since 12 December 2013.
The present status of the company is Active. The registered address of Kingway Electronics Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Na is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 17 November 2016
Director
WANG, Na
Appointed Date: 12 December 2013
49 years old
Persons With Significant Control
Na Wang
Notified on: 17 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more
KINGWAY ELECTRONICS CO., LTD Events
25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
21 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 November 2016
21 Nov 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 November 2016
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
09 Jul 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
-
MODEL ARTICLES ‐
Model articles adopted