CB BIZ INTERCHANGE LTD
MIDDLESEX

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Company number 04533337
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 18 JELLICOE GARDENS, STANMORE, MIDDLESEX, HA7 3NS
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10 . The most likely internet sites of CB BIZ INTERCHANGE LTD are www.cbbizinterchange.co.uk, and www.cb-biz-interchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cb Biz Interchange Ltd is a Private Limited Company. The company registration number is 04533337. Cb Biz Interchange Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Cb Biz Interchange Ltd is 18 Jellicoe Gardens Stanmore Middlesex Ha7 3ns. . WU, Lin is a Secretary of the company. WANG, Weimin is a Director of the company. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
WU, Lin
Appointed Date: 12 September 2002
Director
WANG, Weimin
Appointed Date: 12 September 2002
74 years old

Persons With Significant Control

Mr Weimin Wang
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CB BIZ INTERCHANGE LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
...
... and 22 more events
06 Sep 2004
Total exemption small company accounts made up to 31 December 2003
26 Nov 2003
Return made up to 12/09/03; full list of members
22 Oct 2003
Accounting reference date extended from 30/09/03 to 31/12/03
05 Feb 2003
Registered office changed on 05/02/03 from: 3 highview 5 holford road london NW3 1AG
12 Sep 2002
Incorporation

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