WANHUA GROUP CORP., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD
Company number 08826470
Status Active
Incorporation Date 27 December 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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 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 WANHUA GROUP CORP., LTD. are www.wanhuagroupcorp.co.uk, and www.wanhua-group-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Wanhua Group Corp Ltd is a Private Limited Company. The company registration number is 08826470. Wanhua Group Corp Ltd has been working since 27 December 2013. The present status of the company is Active. The registered address of Wanhua Group Corp Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LI, Hongwei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 02 November 2016
Director
LI, Hongwei
Appointed Date: 27 December 2013
43 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 January 2015
Appointed Date: 13 January 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2016
Appointed Date: 28 December 2014
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 13 January 2015
Appointed Date: 27 December 2013

Persons With Significant Control

Hongwei Li
Notified on: 3 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more

WANHUA GROUP CORP., LTD. Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 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 Zhuoxin Secretarial Services 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 8 more events
13 Jan 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 13 January 2015
13 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 January 2015
13 Jan 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 January 2015
13 Jan 2015
Accounts for a dormant company made up to 31 December 2014
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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