WIN ON FORWARDING CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09011000
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 February 2017; Termination of appointment of Euro East Secretaries Limited as a secretary on 14 February 2017. The most likely internet sites of WIN ON FORWARDING CO., LTD are www.winonforwardingco.co.uk, and www.win-on-forwarding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Win On Forwarding Co Ltd is a Private Limited Company. The company registration number is 09011000. Win On Forwarding Co Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of Win On Forwarding Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. HUANG, Sui Dong is a Director of the company. Secretary EURO EAST SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


win on forwarding co., Key Finiance

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

Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 14 February 2017
Director
HUANG, Sui Dong
Appointed Date: 25 April 2014
48 years old

Resigned Directors

Secretary
EURO EAST SECRETARIES LIMITED
Resigned: 14 February 2017
Appointed Date: 25 April 2014

Persons With Significant Control

Sui Dong Huang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WIN ON FORWARDING CO., LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Euro East Secretaries Limited as a secretary on 14 February 2017
14 Feb 2017
Registered office address changed from 32 Brighton Road Invcc Centre Redhill Surrey RH1 5BX to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 Sep 2015
Accounts for a dormant company made up to 30 April 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 100

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