Company number 09880731
Status Active
Incorporation Date 19 November 2015
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 seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Director's details changed for Yong Pan on 26 October 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of WELLER IMP.&EXP. CO., LIMITED are www.wellerimpexpco.co.uk, and www.weller-imp-exp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Weller Imp Exp Co Limited is a Private Limited Company.
The company registration number is 09880731. Weller Imp Exp Co Limited has been working since 19 November 2015.
The present status of the company is Active. The registered address of Weller Imp Exp Co Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. PAN, Yong is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 18 October 2016
Director
PAN, Yong
Appointed Date: 19 November 2015
57 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 18 October 2016
Appointed Date: 19 November 2015
Persons With Significant Control
Yong Pan
Notified on: 18 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
WELLER IMP.&EXP. CO., LIMITED Events
01 Dec 2016
Accounts for a dormant company made up to 30 November 2016
27 Oct 2016
Director's details changed for Yong Pan on 26 October 2016
27 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 October 2016
20 Oct 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 18 October 2016
20 Oct 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 October 2016
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
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MODEL ARTICLES ‐
Model articles adopted