Company number 09351366
Status Active
Incorporation Date 11 December 2014
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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Appointment of J&C Business (Uk) Co., Limited as a secretary on 6 December 2016. The most likely internet sites of WAVELET ELECTRONICS CO., LTD are www.waveletelectronicsco.co.uk, and www.wavelet-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wavelet Electronics Co Ltd is a Private Limited Company.
The company registration number is 09351366. Wavelet Electronics Co Ltd has been working since 11 December 2014.
The present status of the company is Active. The registered address of Wavelet Electronics Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. WANG, Kang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 06 December 2016
Director
WANG, Kang
Appointed Date: 11 December 2014
43 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 25 January 2016
Appointed Date: 11 December 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 06 December 2016
Appointed Date: 25 January 2016
Persons With Significant Control
Kang Wang
Notified on: 6 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more
WAVELET ELECTRONICS CO., LTD Events
22 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Appointment of J&C Business (Uk) Co., Limited as a secretary on 6 December 2016
06 Dec 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 December 2016
29 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 0 more events
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
27 Jan 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 25 January 2016
27 Jan 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 January 2016
27 Jan 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 27 January 2016
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
