Company number 09205997
Status Active
Incorporation Date 5 September 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Uk Secretarial Services Limited as a secretary on 17 August 2016. The most likely internet sites of WEIFANG YUANHUA CHEMICAL INDUSTRY CO., LTD are www.weifangyuanhuachemicalindustryco.co.uk, and www.weifang-yuanhua-chemical-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Weifang Yuanhua Chemical Industry Co Ltd is a Private Limited Company.
The company registration number is 09205997. Weifang Yuanhua Chemical Industry Co Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Weifang Yuanhua Chemical Industry 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. ZHANG, Long is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
weifang yuanhua chemical industry co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 17 August 2016
Director
ZHANG, Long
Appointed Date: 05 September 2014
37 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 17 August 2016
Appointed Date: 27 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 July 2015
Appointed Date: 05 September 2014
Persons With Significant Control
Long Zhang
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
WEIFANG YUANHUA CHEMICAL INDUSTRY CO., LTD Events
02 Oct 2016
Accounts for a dormant company made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 17 August 2016
23 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 August 2016
23 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 23 August 2016
...
... and 1 more events
06 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
06 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 July 2015
06 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
27 Jul 2015
Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB. England to 61 Praed Street Dept 400 London W2 1NS on 27 July 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
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