Company number 07459816
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEW HOPE RESOURCES TRADING COMPANY LIMITED are www.newhoperesourcestradingcompany.co.uk, and www.new-hope-resources-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. New Hope Resources Trading Company Limited is a Private Limited Company.
The company registration number is 07459816. New Hope Resources Trading Company Limited has been working since 03 December 2010.
The present status of the company is Active. The registered address of New Hope Resources Trading Company Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Wenyan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 02 December 2015
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2015
Appointed Date: 15 November 2014
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 15 November 2013
Appointed Date: 03 December 2010
Persons With Significant Control
Wenyan Wang
Notified on: 2 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
NEW HOPE RESOURCES TRADING COMPANY LIMITED Events
22 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
04 Dec 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 December 2015
...
... and 10 more events
15 Jan 2013
Accounts for a dormant company made up to 31 December 2012
15 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
02 Feb 2012
Accounts for a dormant company made up to 31 December 2011
16 Nov 2011
Annual return made up to 16 November 2011 with full list of shareholders
03 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)