Company number 08999893
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address 1ST FLOOR, 44 WORSHIP STREET, LONDON, EC2A 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Haishan Weng as a director on 1 March 2017; Appointment of Ms Xu Luo as a director on 1 March 2017. The most likely internet sites of WENG JI LTD are www.wengji.co.uk, and www.weng-ji.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weng Ji Ltd is a Private Limited Company.
The company registration number is 08999893. Weng Ji Ltd has been working since 16 April 2014.
The present status of the company is Active. The registered address of Weng Ji Ltd is 1st Floor 44 Worship Street London Ec2a 2ea. . LUO, Xu is a Director of the company. Director LUO, Xu has been resigned. Director WENG, Haishan has been resigned. Director WENG, Haishan has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
LUO, Xu
Appointed Date: 01 March 2017
52 years old
Resigned Directors
Director
LUO, Xu
Resigned: 15 December 2016
Appointed Date: 28 July 2015
52 years old
Director
WENG, Haishan
Resigned: 01 March 2017
Appointed Date: 15 December 2016
33 years old
Director
WENG, Haishan
Resigned: 28 July 2015
Appointed Date: 16 April 2014
33 years old
Persons With Significant Control
Ms Xu Luo
Notified on: 1 March 2017
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Haishan Weng
Notified on: 28 February 2017
33 years old
Nature of control: Ownership of shares – 75% or more
Ms Xu Luo
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
WENG JI LTD Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Mar 2017
Termination of appointment of Haishan Weng as a director on 1 March 2017
13 Mar 2017
Appointment of Ms Xu Luo as a director on 1 March 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Appointment of Mr Haishan Weng as a director on 15 December 2016
...
... and 5 more events
28 Jul 2015
Termination of appointment of Haishan Weng as a director on 28 July 2015
12 May 2015
Accounts for a dormant company made up to 30 April 2015
05 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
23 Apr 2015
Registered office address changed from 2Nd Floor, Bentima House,168-172 Old Street London EC1V 9BP United Kingdom to 1St Floor 44 Worship Street London EC2A 2EA on 23 April 2015
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16