SHANGHAI SANWELL TRADING CO., LTD
LONDON

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Company number 09297255
Status Active
Incorporation Date 5 November 2014
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Yiping Zhai as a director on 29 November 2016. The most likely internet sites of SHANGHAI SANWELL TRADING CO., LTD are www.shanghaisanwelltradingco.co.uk, and www.shanghai-sanwell-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Shanghai Sanwell Trading Co Ltd is a Private Limited Company. The company registration number is 09297255. Shanghai Sanwell Trading Co Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Shanghai Sanwell Trading Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. DIAO, Nianhua is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. Director ZHAI, Yiping has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 12 October 2016
Director
DIAO, Nianhua
Appointed Date: 05 November 2014
38 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 November 2015
Appointed Date: 05 November 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 12 October 2016
Appointed Date: 10 November 2015
Director
ZHAI, Yiping
Resigned: 29 November 2016
Appointed Date: 05 November 2014
45 years old

Persons With Significant Control

Nianhua Diao
Notified on: 12 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI SANWELL TRADING CO., LTD Events

17 Jan 2017
Accounts for a dormant company made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Termination of appointment of Yiping Zhai as a director on 29 November 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Appointment of J&C Business (Uk) Co., Limited as a secretary on 12 October 2016
...
... and 2 more events
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
13 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2015
13 Nov 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 10 November 2015
13 Nov 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 13 November 2015
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 10,000

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