XUANHUA ELECTRIC CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09267783
Status Active
Incorporation Date 16 October 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Yanwei Wang on 27 September 2016. The most likely internet sites of XUANHUA ELECTRIC CO., LTD are www.xuanhuaelectricco.co.uk, and www.xuanhua-electric-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Xuanhua Electric Co Ltd is a Private Limited Company. The company registration number is 09267783. Xuanhua Electric Co Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Xuanhua Electric 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. WANG, Yanwei is a Director of the company. 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: 21 September 2016
Director
WANG, Yanwei
Appointed Date: 16 October 2014
40 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2016
Appointed Date: 16 October 2014

Persons With Significant Control

Yanwei Wang
Notified on: 8 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more

XUANHUA ELECTRIC CO., LTD Events

29 Nov 2016
Accounts for a dormant company made up to 31 October 2016
28 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Sep 2016
Director's details changed for Yanwei Wang on 27 September 2016
23 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 September 2016
23 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 September 2016
...
... and 0 more events
23 Sep 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 September 2016
25 Feb 2016
Accounts for a dormant company made up to 31 October 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000
08 Sep 2015
Secretary's details changed for Uk Secretarial Services Limited on 8 September 2015
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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