Company number 07529772
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 25 BURNETT CLOSE, LONDON, ENGLAND, E9 6ET
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 223 Gladstone Avenue London N22 6LD to 25 Burnett Close London E9 6ET on 18 May 2016. The most likely internet sites of YA HUA BUILDING CARE LTD are www.yahuabuildingcare.co.uk, and www.ya-hua-building-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ya Hua Building Care Ltd is a Private Limited Company.
The company registration number is 07529772. Ya Hua Building Care Ltd has been working since 15 February 2011.
The present status of the company is Active. The registered address of Ya Hua Building Care Ltd is 25 Burnett Close London England E9 6et. The company`s financial liabilities are £3.35k. It is £0.78k against last year. The cash in hand is £4.24k. It is £-5.57k against last year. And the total assets are £4.24k, which is £-5.57k against last year. LIU, Ya Hua is a Director of the company. Director LIU, Ya Hua has been resigned. Director LIU, Ya Hua has been resigned. Director LIU, Yahua has been resigned. Director YANG, Zunshen has been resigned. Director YU, Xiumei has been resigned. The company operates in "Other specialised construction activities n.e.c.".
ya hua building care Key Finiance
LIABILITIES
£3.35k
+30%
CASH
£4.24k
-57%
TOTAL ASSETS
£4.24k
-57%
All Financial Figures
Current Directors
Resigned Directors
Director
LIU, Ya Hua
Resigned: 15 July 2013
Appointed Date: 10 June 2013
50 years old
Director
LIU, Ya Hua
Resigned: 01 August 2013
Appointed Date: 10 June 2013
50 years old
Director
LIU, Yahua
Resigned: 29 December 2011
Appointed Date: 01 September 2011
50 years old
Director
YANG, Zunshen
Resigned: 01 September 2011
Appointed Date: 15 February 2011
50 years old
Director
YU, Xiumei
Resigned: 11 July 2013
Appointed Date: 15 February 2011
52 years old
Persons With Significant Control
Mr Yahua Liu
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more
YA HUA BUILDING CARE LTD Events
28 Nov 2016
Confirmation statement made on 3 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 May 2016
Registered office address changed from 223 Gladstone Avenue London N22 6LD to 25 Burnett Close London E9 6ET on 18 May 2016
18 May 2016
Termination of appointment of Ya Hua Liu as a director on 1 August 2013
07 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
...
... and 16 more events
29 Dec 2011
Termination of appointment of Yahua Liu as a director
27 Sep 2011
Appointment of Mr Yahua Liu as a director
23 Sep 2011
Termination of appointment of Zunshen Yang as a director
16 Sep 2011
Registered office address changed from Ground Floor Front Flat 176 Chatsworth Road London E5 0LT United Kingdom on 16 September 2011
15 Feb 2011
Incorporation