Company number 08679940
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, UNITED KINGDOM, 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 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of WENHAO LTD are www.wenhao.co.uk, and www.wenhao.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wenhao Ltd is a Private Limited Company.
The company registration number is 08679940. Wenhao Ltd has been working since 06 September 2013.
The present status of the company is Active. The registered address of Wenhao Ltd is Chase Business Centre 39 41 Chase Side London United Kingdom N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. CHEN, Huawei is a Director of the company. The company operates in "Dormant Company".
wenhao Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 11 August 2014
Persons With Significant Control
Huawei Chen
Notified on: 3 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
WENHAO LTD Events
07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
24 Oct 2016
Accounts for a dormant company made up to 30 September 2016
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Oct 2015
Accounts for a dormant company made up to 30 September 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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... and 0 more events
03 Oct 2014
Accounts for a dormant company made up to 30 September 2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
11 Aug 2014
Appointment of Uk Int'l Company Service Ltd as a secretary on 11 August 2014
11 Aug 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on 11 August 2014
06 Sep 2013
Incorporation
Statement of capital on 2013-09-06