Company number 07751345
Status Active
Incorporation Date 24 August 2011
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 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 July 2016. The most likely internet sites of WELL-PACKED CO., LTD are www.wellpackedco.co.uk, and www.well-packed-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Well Packed Co Ltd is a Private Limited Company.
The company registration number is 07751345. Well Packed Co Ltd has been working since 24 August 2011.
The present status of the company is Active. The registered address of Well Packed Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. SUN, Lan is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 27 July 2016
Director
SUN, Lan
Appointed Date: 24 August 2011
41 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 27 July 2016
Appointed Date: 24 August 2011
Persons With Significant Control
Lan Sun
Notified on: 10 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
WELL-PACKED CO., LTD Events
14 Sep 2016
Accounts for a dormant company made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 July 2016
09 Aug 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 27 July 2016
28 Jul 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 July 2016
...
... and 5 more events
19 Aug 2013
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
31 Aug 2012
Accounts for a dormant company made up to 31 August 2012
29 Aug 2012
Annual return made up to 24 August 2012 with full list of shareholders
29 Aug 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 29 August 2012
24 Aug 2011
Incorporation
