Company number 08273511
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Appointment of Uk International Consultancy Ltd as a secretary on 31 October 2016. The most likely internet sites of WANJIA FOOD STUFF CO., LTD are www.wanjiafoodstuffco.co.uk, and www.wanjia-food-stuff-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wanjia Food Stuff Co Ltd is a Private Limited Company.
The company registration number is 08273511. Wanjia Food Stuff Co Ltd has been working since 30 October 2012.
The present status of the company is Active. The registered address of Wanjia Food Stuff Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. YU, Shenyu is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
wanjia food stuff co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 31 October 2016
Director
YU, Shenyu
Appointed Date: 30 October 2012
42 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2015
Appointed Date: 30 October 2012
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 31 October 2016
Appointed Date: 30 November 2015
Persons With Significant Control
Shenyu Yu
Notified on: 31 October 2016
42 years old
Nature of control: Ownership of shares – 75% or more
WANJIA FOOD STUFF CO., LTD Events
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Appointment of Uk International Consultancy Ltd as a secretary on 31 October 2016
31 Oct 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 31 October 2016
04 Dec 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 4 more events
29 Jan 2015
Accounts for a dormant company made up to 31 October 2014
29 Jan 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
02 Nov 2013
Accounts for a dormant company made up to 31 October 2013
16 Oct 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
30 Oct 2012
Incorporation
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Model articles adopted