Company number 09170465
Status Active
Incorporation Date 11 August 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 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 3 August 2016; Termination of appointment of Ling Wu as a secretary on 3 August 2016. The most likely internet sites of WSJ MANUFACTURING CO., LTD. are www.wsjmanufacturingco.co.uk, and www.wsj-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wsj Manufacturing Co Ltd is a Private Limited Company.
The company registration number is 09170465. Wsj Manufacturing Co Ltd has been working since 11 August 2014.
The present status of the company is Active. The registered address of Wsj Manufacturing Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WU, Ling is a Director of the company. Secretary WU, Ling has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 03 August 2016
Director
WU, Ling
Appointed Date: 11 August 2014
39 years old
Resigned Directors
Secretary
WU, Ling
Resigned: 03 August 2016
Appointed Date: 03 June 2016
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 June 2016
Appointed Date: 11 August 2014
Persons With Significant Control
Ling Wu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
WSJ MANUFACTURING CO., LTD. Events
04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 3 August 2016
03 Aug 2016
Termination of appointment of Ling Wu as a secretary on 3 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side London N14 5BP on 3 August 2016
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... and 0 more events
03 Jun 2016
Appointment of Ms Ling Wu as a secretary on 3 June 2016
03 Jun 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 June 2016
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
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