Company number 09118900
Status Active
Incorporation Date 7 July 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 Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-25
. The most likely internet sites of YH INDUSTRY CO., LTD are www.yhindustryco.co.uk, and www.yh-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Yh Industry Co Ltd is a Private Limited Company.
The company registration number is 09118900. Yh Industry Co Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of Yh Industry Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. DING, Wanyong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 01 July 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 July 2016
Appointed Date: 07 July 2014
Persons With Significant Control
Wanyong Ding
Notified on: 5 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
YH INDUSTRY CO., LTD Events
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-25
27 Jul 2016
Appointment of Qh Int'l Business Limited as a secretary on 1 July 2016
27 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 July 2016
...
... and 0 more events
27 Jul 2016
Registered office address changed from 30 Ironmongers Place, London, E14 9YD to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 July 2016
14 Jan 2016
Accounts for a dormant company made up to 31 July 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
02 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 2 July 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
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MODEL ARTICLES ‐
Model articles adopted