Company number 09197682
Status Active
Incorporation Date 1 September 2014
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 Confirmation statement made on 28 December 2016 with updates; Appointment of Jie Chen as a director on 28 December 2016; Termination of appointment of Doniyor Akbarov as a director on 28 December 2016. The most likely internet sites of WASTON D.J. ENGINEERING AND CONSULTING LIMITED are www.wastondjengineeringandconsulting.co.uk, and www.waston-d-j-engineering-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Waston D J Engineering and Consulting Limited is a Private Limited Company.
The company registration number is 09197682. Waston D J Engineering and Consulting Limited has been working since 01 September 2014.
The present status of the company is Active. The registered address of Waston D J Engineering and Consulting Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . SSS UK SECRETARY CO., LTD is a Secretary of the company. CHEN, Jie is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Director AKBAROV, Doniyor has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SSS UK SECRETARY CO., LTD
Appointed Date: 07 December 2016
Director
CHEN, Jie
Appointed Date: 28 December 2016
42 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 07 December 2016
Appointed Date: 01 September 2014
Director
AKBAROV, Doniyor
Resigned: 28 December 2016
Appointed Date: 01 September 2014
39 years old
Persons With Significant Control
Jie Chen
Notified on: 28 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Doniyor Akbarov
Notified on: 1 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more
WASTON D.J. ENGINEERING AND CONSULTING LIMITED Events
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Appointment of Jie Chen as a director on 28 December 2016
28 Dec 2016
Termination of appointment of Doniyor Akbarov as a director on 28 December 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Accounts for a dormant company made up to 30 September 2016
...
... and 3 more events
11 Dec 2016
Registered office address changed from 34 Wardour Street London W1D 6QS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 December 2016
22 Nov 2016
First Gazette notice for compulsory strike-off
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01