WUXI HONGYUAN DECORATION MATERIAL INDUSTRY CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD
Company number 09205728
Status Active
Incorporation Date 5 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 29 September 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 August 2016. The most likely internet sites of WUXI HONGYUAN DECORATION MATERIAL INDUSTRY CO., LTD are www.wuxihongyuandecorationmaterialindustryco.co.uk, and www.wuxi-hongyuan-decoration-material-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Wuxi Hongyuan Decoration Material Industry Co Ltd is a Private Limited Company. The company registration number is 09205728. Wuxi Hongyuan Decoration Material Industry Co Ltd has been working since 05 September 2014. The present status of the company is Active. The registered address of Wuxi Hongyuan Decoration Material Industry 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. LIU, Hong 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".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 24 August 2016
Director
LIU, Hong
Appointed Date: 05 September 2014
41 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 24 August 2016
Appointed Date: 31 August 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 31 August 2015
Appointed Date: 05 September 2014

Persons With Significant Control

Hong Liu
Notified on: 30 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WUXI HONGYUAN DECORATION MATERIAL INDUSTRY CO., LTD Events

29 Sep 2016
Accounts for a dormant company made up to 29 September 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
28 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 August 2016
28 Aug 2016
Appointment of Uk International Consultancy Ltd as a secretary on 24 August 2016
28 Aug 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 28 August 2016
...
... and 1 more events
31 Aug 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 10,000
31 Aug 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 31 August 2015
31 Aug 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 31 August 2015
31 Aug 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 31 August 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 10,000

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