WUSHENG (UK) LTD
DERBY

Hellopages » Derbyshire » Derby » DE1 1JF

Company number 05653054
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 4 FRIARY STREET, DERBY, ENGLAND, DE1 1JF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from C/O Farmiloes Winston Churchill House Ethel Street Birmingham B2 4BG to 4 Friary Street Derby DE1 1JF on 15 September 2016. The most likely internet sites of WUSHENG (UK) LTD are www.wushenguk.co.uk, and www.wusheng-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Wusheng Uk Ltd is a Private Limited Company. The company registration number is 05653054. Wusheng Uk Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Wusheng Uk Ltd is 4 Friary Street Derby England De1 1jf. . LUO, Yafeng is a Secretary of the company. LI, Bing is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary LAKECOURT MANAGMENT LIMITED has been resigned. Director DONG, Weixiang has been resigned. Director DONG, Weixiang has been resigned. Director WU, Yueming has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LUO, Yafeng
Appointed Date: 15 December 2005

Director
LI, Bing
Appointed Date: 01 May 2014
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2005
Appointed Date: 13 December 2005

Secretary
LAKECOURT MANAGMENT LIMITED
Resigned: 01 September 2008
Appointed Date: 01 September 2008

Director
DONG, Weixiang
Resigned: 01 May 2014
Appointed Date: 01 January 2012
63 years old

Director
DONG, Weixiang
Resigned: 01 January 2012
Appointed Date: 15 December 2005
63 years old

Director
WU, Yueming
Resigned: 01 January 2012
Appointed Date: 01 January 2012
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Bing Li
Notified on: 13 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WUSHENG (UK) LTD Events

23 Jan 2017
Accounts for a dormant company made up to 30 November 2016
23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
15 Sep 2016
Registered office address changed from C/O Farmiloes Winston Churchill House Ethel Street Birmingham B2 4BG to 4 Friary Street Derby DE1 1JF on 15 September 2016
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
31 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1

...
... and 35 more events
10 Jan 2006
New secretary appointed
10 Jan 2006
Registered office changed on 10/01/06 from: 517 burton rd littleover derby DE23 6FQ
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
13 Dec 2005
Incorporation