Company number 06382375
Status Active
Incorporation Date 26 September 2007
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 thirty-five events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of HON WEI INDUSTRIAL CO., LIMITED are www.honweiindustrialco.co.uk, and www.hon-wei-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hon Wei Industrial Co Limited is a Private Limited Company.
The company registration number is 06382375. Hon Wei Industrial Co Limited has been working since 26 September 2007.
The present status of the company is Active. The registered address of Hon Wei Industrial Co Limited is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SHEN, Xialian is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 15 November 2016
Appointed Date: 15 November 2015
Persons With Significant Control
Xialian Shen
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
HON WEI INDUSTRIAL CO., LIMITED Events
08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
15 Dec 2016
Accounts for a dormant company made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 15 November 2016 with updates
15 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 November 2016
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 25 more events
19 Nov 2009
Annual return made up to 19 November 2009 with full list of shareholders
05 Dec 2008
Accounts for a dormant company made up to 30 September 2008
05 Dec 2008
Return made up to 21/10/08; full list of members
27 Nov 2008
Registered office changed on 27/11/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG
26 Sep 2007
Incorporation