Company number 09891319
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address C/O ORIENT EXPRESS, 22 PRIORY ROAD, WELLS, SOMERSET, ENGLAND, BA5 1SY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to C/O Orient Express 22 Priory Road Wells Somerset BA5 1SY on 11 May 2016. The most likely internet sites of GREAT WALL (WELLS) LTD are www.greatwallwells.co.uk, and www.great-wall-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Great Wall Wells Ltd is a Private Limited Company.
The company registration number is 09891319. Great Wall Wells Ltd has been working since 26 November 2015.
The present status of the company is Active. The registered address of Great Wall Wells Ltd is C O Orient Express 22 Priory Road Wells Somerset England Ba5 1sy. . LIAN, Wei Ju is a Secretary of the company. WANG, Jun is a Director of the company. Secretary WANG, Jun has been resigned. Director LIAN, Wei Ju has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
WANG, Jun
Appointed Date: 02 December 2015
51 years old
Resigned Directors
Secretary
WANG, Jun
Resigned: 02 December 2015
Appointed Date: 26 November 2015
Director
LIAN, Wei Ju
Resigned: 02 December 2015
Appointed Date: 26 November 2015
47 years old
Persons With Significant Control
Mr Jun Wang
Notified on: 25 November 2016
51 years old
Nature of control: Ownership of shares – 75% or more
GREAT WALL (WELLS) LTD Events
18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
11 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to C/O Orient Express 22 Priory Road Wells Somerset BA5 1SY on 11 May 2016
14 Dec 2015
Registered office address changed from 22 Priory Road Wells Somerset BA5 1SY England to Winston Churchill House Ethel Street Birmingham B2 4BG on 14 December 2015
03 Dec 2015
Company name changed oriental victoria takeaway LTD\certificate issued on 03/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-02
...
... and 0 more events
02 Dec 2015
Termination of appointment of Jun Wang as a secretary on 2 December 2015
02 Dec 2015
Appointment of Mrs Wei Ju Lian as a secretary on 2 December 2015
02 Dec 2015
Appointment of Mr Jun Wang as a director on 2 December 2015
02 Dec 2015
Termination of appointment of Wei Ju Lian as a director on 2 December 2015
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
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MODEL ARTICLES ‐
Model articles adopted