SHANGHAI HOWELL TOOLS CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08413132
Status Active
Incorporation Date 21 February 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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 7 December 2016 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 3 January 2017. The most likely internet sites of SHANGHAI HOWELL TOOLS CO., LTD are www.shanghaihowelltoolsco.co.uk, and www.shanghai-howell-tools-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Shanghai Howell Tools Co Ltd is a Private Limited Company. The company registration number is 08413132. Shanghai Howell Tools Co Ltd has been working since 21 February 2013. The present status of the company is Active. The registered address of Shanghai Howell Tools Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. HAN, Dawei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


shanghai howell tools co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 03 January 2017
Director
HAN, Dawei
Appointed Date: 21 February 2013
38 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2017
Appointed Date: 08 December 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2013
Appointed Date: 21 February 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 08 December 2014
Appointed Date: 12 December 2013

Persons With Significant Control

Dawei Han
Notified on: 7 December 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI HOWELL TOOLS CO., LTD Events

06 Apr 2017
Accounts for a dormant company made up to 28 February 2017
09 Jan 2017
Confirmation statement made on 7 December 2016 with updates
05 Jan 2017
Appointment of Uk International Consultancy Ltd as a secretary on 3 January 2017
05 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 January 2017
05 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017
...
... and 6 more events
01 Mar 2014
Accounts for a dormant company made up to 28 February 2014
12 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10,000
12 Dec 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
12 Dec 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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