NINGBO WWPARTNER GIFTS CO., LTD.
LONDON NINGBO WWPARTNER PLASTIC MANUFACTURE CO., LTD.

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Company number 09850443
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address SUITE 108 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 ten events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 ; Appointment of Uk Secretarial Services Limited as a secretary on 11 October 2016; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 October 2016. The most likely internet sites of NINGBO WWPARTNER GIFTS CO., LTD. are www.ningbowwpartnergiftsco.co.uk, and www.ningbo-wwpartner-gifts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ningbo Wwpartner Gifts Co Ltd is a Private Limited Company. The company registration number is 09850443. Ningbo Wwpartner Gifts Co Ltd has been working since 30 October 2015. The present status of the company is Active. The registered address of Ningbo Wwpartner Gifts Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. JIANG, Zhiqiang is a Director of the company. Secretary UK YIRENJIAREN BIZ CENTRE LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 11 October 2016
Director
JIANG, Zhiqiang
Appointed Date: 30 October 2015
37 years old

Resigned Directors

Secretary
UK YIRENJIAREN BIZ CENTRE LIMITED
Resigned: 20 September 2016
Appointed Date: 30 October 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 11 October 2016
Appointed Date: 20 September 2016

Persons With Significant Control

Zhiqiang Jiang
Notified on: 26 September 2016
37 years old
Nature of control: Ownership of shares – 75% or more

NINGBO WWPARTNER GIFTS CO., LTD. Events

20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
19 Oct 2016
Appointment of Uk Secretarial Services Limited as a secretary on 11 October 2016
19 Oct 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 October 2016
19 Oct 2016
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 October 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 0 more events
27 Sep 2016
Director's details changed for Mr Zhiqiang Jiang on 27 September 2016
23 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 September 2016
23 Sep 2016
Termination of appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 20 September 2016
23 Sep 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 September 2016
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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