UK HARVLAND LIMITED
LONDON WELTMAX TECHNOLOGY CO., LIMITED

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08336238
Status Active
Incorporation Date 19 December 2012
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 31 December 2016; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 January 2017. The most likely internet sites of UK HARVLAND LIMITED are www.ukharvland.co.uk, and www.uk-harvland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Uk Harvland Limited is a Private Limited Company. The company registration number is 08336238. Uk Harvland Limited has been working since 19 December 2012. The present status of the company is Active. The registered address of Uk Harvland Limited 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. LIANG, Zhijian is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director LI, Shihaoran has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 11 January 2017
Director
LIANG, Zhijian
Appointed Date: 10 April 2014
63 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 January 2017
Appointed Date: 19 December 2012
Director
LI, Shihaoran
Resigned: 10 April 2014
Appointed Date: 19 December 2012
42 years old

Persons With Significant Control

Zhijian Liang
Notified on: 11 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK HARVLAND LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 January 2017
15 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 January 2017
15 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 15 January 2017
...
... and 6 more events
10 Apr 2014
Termination of appointment of Shihaoran Li as a director
10 Apr 2014
Company name changed weltmax technology co., LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
  • NM01 ‐ Change of name by resolution
31 Dec 2013
Accounts for a dormant company made up to 31 December 2013
16 Dec 2013
Annual return made up to 16 December 2013 with full list of shareholders
19 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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