Company number 09053703
Status Active
Incorporation Date 23 May 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 twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 February 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 February 2017. The most likely internet sites of WUXI YANNING POWER TECHNOLOGY LIMITED are www.wuxiyanningpowertechnology.co.uk, and www.wuxi-yanning-power-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Wuxi Yanning Power Technology Limited is a Private Limited Company.
The company registration number is 09053703. Wuxi Yanning Power Technology Limited has been working since 23 May 2014.
The present status of the company is Active. The registered address of Wuxi Yanning Power Technology Limited 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. FANG, Heng is a Director of the company. Secretary JOINT HARVEST CPA LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 15 February 2017
Director
FANG, Heng
Appointed Date: 23 May 2014
39 years old
Resigned Directors
Secretary
JOINT HARVEST CPA LTD
Resigned: 02 March 2016
Appointed Date: 23 May 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2017
Appointed Date: 02 March 2016
Persons With Significant Control
Heng Fang
Notified on: 21 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
WUXI YANNING POWER TECHNOLOGY LIMITED Events
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 February 2017
21 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 February 2017
21 Feb 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 February 2017
03 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 2 more events
04 Mar 2016
Registered office address changed from 8 Standard Road London NW10 6EU to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 March 2016
04 Mar 2016
Appointment of Uk Secretarial Services Limited as a secretary on 2 March 2016
15 Jun 2015
Accounts for a dormant company made up to 31 May 2015
08 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
23 May 2014
Incorporation
Statement of capital on 2014-05-23