SHANGHAI WARNER TELECOM CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08348915
Status Active
Incorporation Date 7 January 2013
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 16 November 2016 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 16 November 2016. The most likely internet sites of SHANGHAI WARNER TELECOM CO., LTD are www.shanghaiwarnertelecomco.co.uk, and www.shanghai-warner-telecom-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Shanghai Warner Telecom Co Ltd is a Private Limited Company. The company registration number is 08348915. Shanghai Warner Telecom Co Ltd has been working since 07 January 2013. The present status of the company is Active. The registered address of Shanghai Warner Telecom Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. HAO, Jiangtao is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


shanghai warner telecom 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: 16 November 2016
Director
HAO, Jiangtao
Appointed Date: 07 January 2013
41 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 November 2014
Appointed Date: 07 January 2013
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 17 November 2015
Appointed Date: 13 November 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 16 November 2016
Appointed Date: 17 November 2015

Persons With Significant Control

Jiangtao Hao
Notified on: 16 November 2016
41 years old
Nature of control: Ownership of shares – 75% or more

SHANGHAI WARNER TELECOM CO., LTD Events

30 Mar 2017
Accounts for a dormant company made up to 31 January 2017
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Appointment of Uk International Consultancy Ltd as a secretary on 16 November 2016
16 Nov 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 November 2016
17 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 6 more events
13 Nov 2014
Appointment of Uk Company Made Service Ltd as a secretary on 13 November 2014
13 Nov 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 November 2014
05 Feb 2014
Accounts for a dormant company made up to 31 January 2014
14 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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