HUANTAI SOCIAL WELFARE NEW BUILDING MATERIAL PLANT CO., LTD
LONDON SINOWATER GROUP CO., LTD.

Hellopages » Greater London » Islington » EC1V 9BW

Company number 08309385
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HUANTAI SOCIAL WELFARE NEW BUILDING MATERIAL PLANT CO., LTD are www.huantaisocialwelfarenewbuildingmaterialplantco.co.uk, and www.huantai-social-welfare-new-building-material-plant-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huantai Social Welfare New Building Material Plant Co Ltd is a Private Limited Company. The company registration number is 08309385. Huantai Social Welfare New Building Material Plant Co Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Huantai Social Welfare New Building Material Plant Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. DU, Qiafeng is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 09 November 2015
Director
DU, Qiafeng
Appointed Date: 27 November 2012
38 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 09 November 2015
Appointed Date: 17 November 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2014
Appointed Date: 27 November 2012

Persons With Significant Control

Qiafeng Du
Notified on: 29 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more

HUANTAI SOCIAL WELFARE NEW BUILDING MATERIAL PLANT CO., LTD Events

20 Jan 2017
Accounts for a dormant company made up to 30 November 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
21 Jan 2016
Accounts for a dormant company made up to 30 November 2015
06 Jan 2016
Company name changed sinowater group co., LTD.\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
...
... and 8 more events
30 Nov 2013
Accounts for a dormant company made up to 30 November 2013
10 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
10 Oct 2013
Director's details changed for Qiafeng Du on 10 October 2013
09 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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