Company number 08784813
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address UNIT 25 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD, MILES PLATING, MANCHESTER, UNITED KINGDOM, M40 8BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 21 October 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 October 2016. The most likely internet sites of WEMAKE CHEMICAL LTD are www.wemakechemical.co.uk, and www.wemake-chemical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Wemake Chemical Ltd is a Private Limited Company.
The company registration number is 08784813. Wemake Chemical Ltd has been working since 21 November 2013.
The present status of the company is Active. The registered address of Wemake Chemical Ltd is Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester United Kingdom M40 8bb. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. HAN, Hong is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 21 October 2016
Director
HAN, Hong
Appointed Date: 21 November 2013
58 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2016
Appointed Date: 22 October 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 22 October 2015
Appointed Date: 21 November 2013
Persons With Significant Control
Hong Han
Notified on: 21 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more
WEMAKE CHEMICAL LTD Events
05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 October 2016
21 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 October 2016
21 Oct 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 21 October 2016
...
... and 3 more events
22 Oct 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 22 October 2015
22 Oct 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 October 2015
04 Dec 2014
Accounts for a dormant company made up to 30 November 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
