UK WINWAY TRADING LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08498347
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address RM 101, 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 Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 April 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 April 2017. The most likely internet sites of UK WINWAY TRADING LIMITED are www.ukwinwaytrading.co.uk, and www.uk-winway-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Uk Winway Trading Limited is a Private Limited Company. The company registration number is 08498347. Uk Winway Trading Limited has been working since 22 April 2013. The present status of the company is Active. The registered address of Uk Winway Trading Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. LAI, Guoxiong is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 04 April 2017

Director
LAI, Guoxiong
Appointed Date: 22 April 2013
63 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 04 April 2017
Appointed Date: 24 March 2016

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 22 April 2013

Persons With Significant Control

Guoxiong Lai
Notified on: 12 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more

UK WINWAY TRADING LIMITED Events

05 Apr 2017
Confirmation statement made on 12 March 2017 with updates
04 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 April 2017
04 Apr 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 April 2017
04 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 4 April 2017
03 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 6 more events
01 May 2014
Accounts for a dormant company made up to 30 April 2014
12 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 50,000

12 Mar 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 12 March 2014
18 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD England on 18 August 2013
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted