Company number 08895698
Status Active
Incorporation Date 14 February 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 December 2016. The most likely internet sites of WINDIESEL MECHANICAL AND ELECTRICAL EQUIPMENT CO., LTD are www.windieselmechanicalandelectricalequipmentco.co.uk, and www.windiesel-mechanical-and-electrical-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Windiesel Mechanical and Electrical Equipment Co Ltd is a Private Limited Company.
The company registration number is 08895698. Windiesel Mechanical and Electrical Equipment Co Ltd has been working since 14 February 2014.
The present status of the company is Active. The registered address of Windiesel Mechanical and Electrical Equipment 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. LI, Nian 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".
windiesel mechanical and electrical equipment 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: 12 December 2016
Director
LI, Nian
Appointed Date: 14 February 2014
49 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2016
Appointed Date: 15 December 2014
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 15 December 2014
Appointed Date: 14 February 2014
Persons With Significant Control
Nian Li
Notified on: 15 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WINDIESEL MECHANICAL AND ELECTRICAL EQUIPMENT CO., LTD Events
06 Apr 2017
Accounts for a dormant company made up to 28 February 2017
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 December 2016
20 Dec 2016
Appointment of Uk International Consultancy Ltd as a secretary on 12 December 2016
20 Dec 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 20 December 2016
...
... and 3 more events
20 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
20 Dec 2014
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 December 2014
20 Dec 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 15 December 2014
20 Dec 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 20 December 2014
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14