Company number 08937937
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address SUITE 304, 145-157 JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Appointment of Shixin Liu as a director on 13 March 2017; Termination of appointment of Xueqin Li as a director on 13 March 2017. The most likely internet sites of WINCENT INTERNATIONAL INFORMATION COMPANY LIMITED are www.wincentinternationalinformationcompany.co.uk, and www.wincent-international-information-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wincent International Information Company Limited is a Private Limited Company.
The company registration number is 08937937. Wincent International Information Company Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of Wincent International Information Company Limited is Suite 304 145 157 John Street London Ec1v 4py. The cash in hand is £1000k. It is £0k against last year. . LIU, Shixin is a Director of the company. Director LI, Xueqin has been resigned. Director WANG, Bin has been resigned. The company operates in "Non-trading company".
wincent international information company Key Finiance
LIABILITIES
n/a
CASH
£1000k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LI, Xueqin
Resigned: 13 March 2017
Appointed Date: 23 January 2015
56 years old
Director
WANG, Bin
Resigned: 23 January 2015
Appointed Date: 13 March 2014
53 years old
Persons With Significant Control
Shixin Liu
Notified on: 13 March 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Xueqin Li
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control
WINCENT INTERNATIONAL INFORMATION COMPANY LIMITED Events
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Appointment of Shixin Liu as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Xueqin Li as a director on 13 March 2017
14 Mar 2017
Confirmation statement made on 18 January 2017 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 2 more events
13 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
27 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
27 Jan 2015
Appointment of Xueqin Li as a director on 23 January 2015
27 Jan 2015
Termination of appointment of Bin Wang as a director on 23 January 2015
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
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MODEL ARTICLES ‐
Model articles adopted