Company number 10049006
Status Active
Incorporation Date 8 March 2016
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 five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 March 2017; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 March 2017. The most likely internet sites of SHANDONG WANBAO TRADING CO., LTD are www.shandongwanbaotradingco.co.uk, and www.shandong-wanbao-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Shandong Wanbao Trading Co Ltd is a Private Limited Company.
The company registration number is 10049006. Shandong Wanbao Trading Co Ltd has been working since 08 March 2016.
The present status of the company is Active. The registered address of Shandong Wanbao Trading 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, Junxian is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
shandong wanbao trading co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 March 2017
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2017
Appointed Date: 08 March 2016
Persons With Significant Control
Junxian Wang
Notified on: 7 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
SHANDONG WANBAO TRADING CO., LTD Events
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 March 2017
13 Mar 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 March 2017
13 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 March 2017
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
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MODEL ARTICLES ‐
Model articles adopted