U.K.WALTZ CO., LTD
DAVENTRY U.K. HUAERSI LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8PL

Company number 05009588
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NORTHAMPTONSHIRE, NN11 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of U.K.WALTZ CO., LTD are www.ukwaltzco.co.uk, and www.u-k-waltz-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Rugby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U K Waltz Co Ltd is a Private Limited Company. The company registration number is 05009588. U K Waltz Co Ltd has been working since 08 January 2004. The present status of the company is Active. The registered address of U K Waltz Co Ltd is 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire Nn11 8pl. The cash in hand is £1k. It is £0k against last year. . LI, Run Nan is a Secretary of the company. CHEN, Shu Hua is a Director of the company. LI, Run Nan is a Director of the company. Secretary LI, Run Nan has been resigned. Secretary SCHRODER, Marika has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director CHEN, Shu Hua has been resigned. Director LI, Run Nan has been resigned. Director SCHRODER, Marika has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


u.k.waltz co., Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LI, Run Nan
Appointed Date: 29 September 2006
Director
CHEN, Shu Hua
Appointed Date: 29 September 2006
72 years old
Director
LI, Run Nan
Appointed Date: 29 September 2006
40 years old

Resigned Directors

Secretary
LI, Run Nan
Resigned: 19 April 2006
Appointed Date: 08 January 2004
Secretary
SCHRODER, Marika
Resigned: 29 September 2006
Appointed Date: 19 April 2006
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
CHEN, Shu Hua
Resigned: 11 September 2006
Appointed Date: 08 January 2004
72 years old
Director
LI, Run Nan
Resigned: 11 September 2006
Appointed Date: 08 January 2004
40 years old
Director
SCHRODER, Marika
Resigned: 29 September 2006
Appointed Date: 11 September 2006
52 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Shu Hua Chen
Notified on: 1 January 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

U.K.WALTZ CO., LTD Events

04 Apr 2017
Accounts for a dormant company made up to 31 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Feb 2016
Accounts for a dormant company made up to 31 January 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
22 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 52 more events
06 Mar 2004
Ad 16/01/04--------- £ si 998@1=998 £ ic 2/1000
22 Jan 2004
Registered office changed on 22/01/04 from: global financial marketing LTD suite 801, exchange tower 2 harbour exchange square london E14 9GB
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
08 Jan 2004
Incorporation

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