WAI COOL (UK) INT'L HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08580208
Status Active
Incorporation Date 21 June 2013
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000,000 ; Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 May 2016. The most likely internet sites of WAI COOL (UK) INT'L HOLDINGS LIMITED are www.waicoolukintlholdings.co.uk, and www.wai-cool-uk-int-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Wai Cool Uk Int L Holdings Limited is a Private Limited Company. The company registration number is 08580208. Wai Cool Uk Int L Holdings Limited has been working since 21 June 2013. The present status of the company is Active. The registered address of Wai Cool Uk Int L Holdings Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. LI, Jian is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 30 May 2016

Director
LI, Jian
Appointed Date: 21 June 2013
45 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2016
Appointed Date: 21 June 2013

WAI COOL (UK) INT'L HOLDINGS LIMITED Events

12 Sep 2016
Accounts for a dormant company made up to 30 June 2016
08 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000,000

07 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 May 2016
07 Jun 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 30 May 2016
07 Jun 2016
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 June 2016
...
... and 3 more events
27 May 2015
Secretary's details changed for Uk Secretarial Services Limited on 27 May 2015
27 May 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 27 May 2015
30 Jun 2014
Accounts for a dormant company made up to 30 June 2014
24 Jun 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 10,000,000

21 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted