Company number 07598668
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of HIWIN INDUSTRIAL CO., LTD are www.hiwinindustrialco.co.uk, and www.hiwin-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Hiwin Industrial Co Ltd is a Private Limited Company.
The company registration number is 07598668. Hiwin Industrial Co Ltd has been working since 11 April 2011.
The present status of the company is Active. The registered address of Hiwin Industrial Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . LIU, Wei is a Director of the company. Secretary REMIT NOW INTERNATIONAL LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
hiwin industrial co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LIU, Wei
Appointed Date: 11 April 2011
43 years old
Resigned Directors
Secretary
REMIT NOW INTERNATIONAL LTD
Resigned: 21 March 2012
Appointed Date: 11 April 2011
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 02 March 2017
Appointed Date: 21 March 2012
Persons With Significant Control
Wei Liu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
HIWIN INDUSTRIAL CO., LTD Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2 March 2017
01 May 2016
Accounts for a dormant company made up to 30 April 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
03 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 10 more events
25 Mar 2012
Termination of appointment of Remit Now International Ltd as a secretary
22 Mar 2012
Registered office address changed from Remit the Bus. Resource Network Whateley's Drive Kenilworth CV8 2GY England on 22 March 2012
30 Nov 2011
Registered office address changed from Ltdonline Ltd Remit Office 1 Business Resource Network Whateley's Drive Kenilworth CV8 2GY England on 30 November 2011
27 Apr 2011
Registered office address changed from C/O Ltdonline Ltd 1St Floor Office 1 Business Resource Network Whateley's Drive Kenilworth Warwickshire CV8 2GY United Kingdom on 27 April 2011
11 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
