HENGHUI WHEELS MANUFACTURING CO., LTD.
LONDON

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Company number 09920805
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Uk Int'l Company Service Ltd as a secretary on 28 October 2016. The most likely internet sites of HENGHUI WHEELS MANUFACTURING CO., LTD. are www.henghuiwheelsmanufacturingco.co.uk, and www.henghui-wheels-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Henghui Wheels Manufacturing Co Ltd is a Private Limited Company. The company registration number is 09920805. Henghui Wheels Manufacturing Co Ltd has been working since 17 December 2015. The present status of the company is Active. The registered address of Henghui Wheels Manufacturing Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. TANG, Yajun is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 28 October 2016
Director
TANG, Yajun
Appointed Date: 17 December 2015
38 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2016
Appointed Date: 17 December 2015

Persons With Significant Control

Yajun Tang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HENGHUI WHEELS MANUFACTURING CO., LTD. Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Appointment of Uk Int'l Company Service Ltd as a secretary on 28 October 2016
14 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 October 2016
14 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 November 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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