Company number 09217765
Status Active
Incorporation Date 15 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 ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 August 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 July 2016. The most likely internet sites of WELL FORTUNE HOLDING CO., LTD. are www.wellfortuneholdingco.co.uk, and www.well-fortune-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Well Fortune Holding Co Ltd is a Private Limited Company.
The company registration number is 09217765. Well Fortune Holding Co Ltd has been working since 15 September 2014.
The present status of the company is Active. The registered address of Well Fortune Holding Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. WANG, Xin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
well fortune holding 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: 28 July 2016
Director
WANG, Xin
Appointed Date: 15 September 2014
42 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 28 July 2016
Appointed Date: 09 September 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 09 September 2015
Appointed Date: 15 September 2014
Persons With Significant Control
Xin Wang
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
WELL FORTUNE HOLDING CO., LTD. Events
10 Oct 2016
Accounts for a dormant company made up to 30 September 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 July 2016
10 Aug 2016
Appointment of Uk International Consultancy Ltd as a secretary on 28 July 2016
31 Jul 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 31 July 2016
...
... and 0 more events
03 Oct 2015
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
09 Sep 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 9 September 2015
09 Sep 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 9 September 2015
09 Sep 2015
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 September 2015
