Company number 08375507
Status Active
Incorporation Date 25 January 2013
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of WUI LAM INTERNATIONAL LIMITED are www.wuilaminternational.co.uk, and www.wui-lam-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Wui Lam International Limited is a Private Limited Company.
The company registration number is 08375507. Wui Lam International Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Wui Lam International Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. HE, Lin is a Director of the company. LI, Yang is a Director of the company. Secretary SBS NOMINEE LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 10 December 2013
Director
HE, Lin
Appointed Date: 25 January 2013
58 years old
Director
LI, Yang
Appointed Date: 25 January 2013
62 years old
Resigned Directors
Secretary
SBS NOMINEE LIMITED
Resigned: 10 December 2013
Appointed Date: 25 January 2013
Persons With Significant Control
Yang Li
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WUI LAM INTERNATIONAL LIMITED Events
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Secretary's details changed for Uk Int'l Company Service Ltd on 21 November 2015
...
... and 4 more events
14 Dec 2013
Termination of appointment of Sbs Nominee Limited as a secretary
14 Dec 2013
Appointment of Uk Int'l Company Service Ltd as a secretary
14 Dec 2013
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU United Kingdom on 14 December 2013
31 Jan 2013
Appointment of Miss Lin He as a director
25 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted