Company number 08305454
Status Active
Incorporation Date 23 November 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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 24 November 2015. The most likely internet sites of WEIYE ELECTRONICS LTD are www.weiyeelectronics.co.uk, and www.weiye-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Weiye Electronics Ltd is a Private Limited Company.
The company registration number is 08305454. Weiye Electronics Ltd has been working since 23 November 2012.
The present status of the company is Active. The registered address of Weiye Electronics Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. XIAO, Xingwei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 November 2015
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 November 2015
Appointed Date: 14 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 14 November 2014
Appointed Date: 23 November 2012
Persons With Significant Control
Xingwei Xiao
Notified on: 14 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WEIYE ELECTRONICS LTD Events
17 Jan 2017
Accounts for a dormant company made up to 30 November 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 24 November 2015
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
13 Nov 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 November 2015
...
... and 8 more events
09 Dec 2013
Accounts for a dormant company made up to 30 November 2013
21 Nov 2013
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
21 Nov 2013
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 21 November 2013
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
23 Nov 2012
Incorporation