WHIMSTAR CO., LIMITED
LONDON

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Company number 07635849
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39/41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Hui Wang as a director on 29 March 2017; Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Meiqin He as a director on 29 March 2017. The most likely internet sites of WHIMSTAR CO., LIMITED are www.whimstarco.co.uk, and www.whimstar-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Whimstar Co Limited is a Private Limited Company. The company registration number is 07635849. Whimstar Co Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Whimstar Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WANG, Hui is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director HE, Meiqin has been resigned. Director ZHENG, Huazhong has been resigned. The company operates in "Dormant Company".


whimstar co., Key Finiance

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

Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 15 May 2015
Director
WANG, Hui
Appointed Date: 29 March 2017
50 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2015
Appointed Date: 16 May 2014
Director
HE, Meiqin
Resigned: 29 March 2017
Appointed Date: 24 February 2012
40 years old
Director
ZHENG, Huazhong
Resigned: 24 February 2012
Appointed Date: 16 May 2011
55 years old

Persons With Significant Control

Hui Wang
Notified on: 29 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more

WHIMSTAR CO., LIMITED Events

29 Mar 2017
Appointment of Hui Wang as a director on 29 March 2017
29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Mar 2017
Termination of appointment of Meiqin He as a director on 29 March 2017
02 Jun 2016
Accounts for a dormant company made up to 31 May 2016
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
...
... and 11 more events
11 Jun 2012
Accounts for a dormant company made up to 31 May 2012
25 Feb 2012
Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2012
Termination of appointment of Huazhong Zheng as a director
24 Feb 2012
Appointment of Meiqin He as a director
16 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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