Company number 07154214
Status Active
Incorporation Date 11 February 2010
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 twenty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with no updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 March 2017; Accounts for a dormant company made up to 28 February 2017. The most likely internet sites of WESTPAN INTERNATIONAL DEVELOPMENT LIMITED are www.westpaninternationaldevelopment.co.uk, and www.westpan-international-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Westpan International Development Limited is a Private Limited Company.
The company registration number is 07154214. Westpan International Development Limited has been working since 11 February 2010.
The present status of the company is Active. The registered address of Westpan International Development Limited is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . GUO, Jing is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director DAI, Hua has been resigned. Director YAM, Hungyuk has been resigned. The company operates in "Dormant Company".
westpan international development Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GUO, Jing
Appointed Date: 19 July 2016
38 years old
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 11 February 2016
Appointed Date: 11 February 2010
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 March 2017
Appointed Date: 11 February 2016
Director
DAI, Hua
Resigned: 25 June 2014
Appointed Date: 11 February 2010
43 years old
Director
YAM, Hungyuk
Resigned: 19 July 2016
Appointed Date: 25 June 2014
51 years old
Persons With Significant Control
Jing Guo
Notified on: 19 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more
WESTPAN INTERNATIONAL DEVELOPMENT LIMITED Events
27 Mar 2017
Confirmation statement made on 27 March 2017 with no updates
27 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 March 2017
03 Mar 2017
Accounts for a dormant company made up to 28 February 2017
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Termination of appointment of Hungyuk Yam as a director on 19 July 2016
...
... and 16 more events
17 Apr 2012
Annual return made up to 11 February 2012 with full list of shareholders
03 May 2011
Annual return made up to 11 February 2011 with full list of shareholders
03 May 2011
Registered office address changed from Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 3 May 2011
03 May 2011
Accounts for a dormant company made up to 28 February 2011
11 Feb 2010
Incorporation
