WIR INDUSTRIAL GROUP LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07073350
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address SUITE 108 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 events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WIR INDUSTRIAL GROUP LTD are www.wirindustrialgroup.co.uk, and www.wir-industrial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wir Industrial Group Ltd is a Private Limited Company. The company registration number is 07073350. Wir Industrial Group Ltd has been working since 11 November 2009. The present status of the company is Active. The registered address of Wir Industrial Group Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. WANG, Waiyang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary H.K. CREDIT INVESTMENT GROUP LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 11 November 2015
Director
WANG, Waiyang
Appointed Date: 11 November 2009
63 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 11 November 2015
Appointed Date: 11 November 2010
Secretary
H.K. CREDIT INVESTMENT GROUP LIMITED
Resigned: 11 November 2010
Appointed Date: 11 November 2009

Persons With Significant Control

Waiyang Wang
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WIR INDUSTRIAL GROUP LTD Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 50,000
26 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 11 November 2015
...
... and 10 more events
01 Dec 2010
Accounts for a dormant company made up to 30 November 2010
24 Nov 2010
Annual return made up to 11 November 2010 with full list of shareholders
24 Nov 2010
Appointment of C&R Business Consulting Limited as a secretary
24 Nov 2010
Termination of appointment of H.K. Credit Investment Group Limited as a secretary
11 Nov 2009
Incorporation

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