UK WYLLIE WESTIN LIQUOR-MAKING LIMITED
LONDON

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Company number 07436958
Status Active
Incorporation Date 11 November 2010
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 twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2 November 2016. The most likely internet sites of UK WYLLIE WESTIN LIQUOR-MAKING LIMITED are www.ukwylliewestinliquormaking.co.uk, and www.uk-wyllie-westin-liquor-making.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Uk Wyllie Westin Liquor Making Limited is a Private Limited Company. The company registration number is 07436958. Uk Wyllie Westin Liquor Making Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Uk Wyllie Westin Liquor Making Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. WU, Cheng is a Director of the company. Secretary GHJ INT'L BUSINESS CONSULTING LIMITED has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 02 November 2016
Director
WU, Cheng
Appointed Date: 11 November 2010
50 years old

Resigned Directors

Secretary
GHJ INT'L BUSINESS CONSULTING LIMITED
Resigned: 03 November 2015
Appointed Date: 03 November 2014
Secretary
LHY INVESTMENT LTD
Resigned: 03 November 2014
Appointed Date: 03 November 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 03 November 2015

Persons With Significant Control

Cheng Wu
Notified on: 3 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

UK WYLLIE WESTIN LIQUOR-MAKING LIMITED Events

15 Jan 2017
Accounts for a dormant company made up to 30 November 2016
08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
07 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2 November 2016
07 Nov 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 2 November 2016
07 Nov 2016
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 7 November 2016
...
... and 14 more events
08 Dec 2011
Annual return made up to 11 November 2011 with full list of shareholders
08 Dec 2011
Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 8 December 2011
08 Dec 2011
Accounts for a dormant company made up to 30 November 2011
06 Dec 2011
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England on 6 December 2011
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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