UK WISTER TRADE CO., LTD
LONDON NATURAL BIOTECHNOLOGY CO., LTD BHL BIOTECH LIMITED

Hellopages » Greater London » Enfield » N14 5BP

Company number 08884872
Status Active
Incorporation Date 10 February 2014
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 8 February 2017 with updates; Appointment of Wei Guo as a director on 7 February 2017. The most likely internet sites of UK WISTER TRADE CO., LTD are www.ukwistertradeco.co.uk, and www.uk-wister-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Uk Wister Trade Co Ltd is a Private Limited Company. The company registration number is 08884872. Uk Wister Trade Co Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of Uk Wister Trade Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . GUO, Wei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director QIAO, Wei has been resigned. The company operates in "Dormant Company".


uk wister trade co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GUO, Wei
Appointed Date: 07 February 2017
35 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2016
Appointed Date: 10 February 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 February 2017
Appointed Date: 10 February 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2015
Appointed Date: 10 February 2014
Director
QIAO, Wei
Resigned: 07 February 2017
Appointed Date: 10 February 2014
42 years old

Persons With Significant Control

Wei Guo
Notified on: 8 February 2017
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yongtan Li
Notified on: 8 February 2017
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Wei Qiao
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

UK WISTER TRADE CO., LTD Events

03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Feb 2017
Appointment of Wei Guo as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Wei Qiao as a director on 7 February 2017
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07
...
... and 9 more events
23 Apr 2015
Accounts for a dormant company made up to 28 February 2015
23 Apr 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 10 February 2015
23 Apr 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 February 2015
23 Apr 2015
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 23 April 2015
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

UK WISE&ZECHIN INTERNATIONAL FORWARDING CO., LTD. UK WISEAIR CO., LTD UK WK LOW-CARBON INDUSTRY GROUP CO., LTD UK WLD LIMITED UK WODEFENG CHEMICAL ENGINEERING GROUP LIMITED UK WOKESITE BIOTECHNOLOGY GROUP LIMITED UK WON CHEMICAL INDUSTRIES GROUP CO., LTD