Company number 09847164
Status Active
Incorporation Date 29 October 2015
Company Type Public Limited Company
Address DEPT 1158, 196 HIGH ROAD, WOOD GREEN, LONDON, UNITED KINGDOM, N22 8HH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr Sergei Zeniuk as a director on 28 November 2016; Confirmation statement made on 28 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-18
. The most likely internet sites of WODUN PREVENTIVE MED PLC are www.wodunpreventivemed.co.uk, and www.wodun-preventive-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Wodun Preventive Med Plc is a Public Limited Company.
The company registration number is 09847164. Wodun Preventive Med Plc has been working since 29 October 2015.
The present status of the company is Active. The registered address of Wodun Preventive Med Plc is Dept 1158 196 High Road Wood Green London United Kingdom N22 8hh. . ST YORK, Sergey is a Secretary of the company. ZENIUK, Sergei is a Director of the company. GOLDEN EAGLE INTERNATIONAL FINANCIAL INVESTMENT GROUP LTD is a Director of the company. Director LIN, Wan Jia has been resigned. Director LIN, Yongbin has been resigned. The company operates in "Other human health activities".
wodun preventive med Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GOLDEN EAGLE INTERNATIONAL FINANCIAL INVESTMENT GROUP LTD
Appointed Date: 18 August 2016
Resigned Directors
Director
LIN, Wan Jia
Resigned: 18 August 2016
Appointed Date: 29 October 2015
62 years old
Director
LIN, Yongbin
Resigned: 18 August 2016
Appointed Date: 29 October 2015
35 years old
Persons With Significant Control
Mr Sergei Zeniuk
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
WODUN PREVENTIVE MED PLC Events
05 Dec 2016
Appointment of Mr Sergei Zeniuk as a director on 28 November 2016
05 Dec 2016
Confirmation statement made on 28 October 2016 with updates
30 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-18
29 Aug 2016
Termination of appointment of Yongbin Lin as a director on 18 August 2016
29 Aug 2016
Secretary's details changed for Ms Aomei Yu on 18 August 2016
29 Aug 2016
Termination of appointment of Yongbin Lin as a director on 18 August 2016
29 Aug 2016
Termination of appointment of Wan Jia Lin as a director on 18 August 2016
29 Aug 2016
Appointment of Golden Eagle International Financial Investment Group Ltd as a director on 18 August 2016
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
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MODEL ARTICLES ‐
Model articles adopted