CHINA WAREN LIMITED
DURNSFORD ROAD

Hellopages » Greater London » Merton » SW19 8ED

Company number 02209998
Status Active
Incorporation Date 6 January 1988
Company Type Private Limited Company
Address UNIT C GRESHAM FOUR, GRESHAM WAY INDYSTRIAL ESTATE, DURNSFORD ROAD, WIMBLEDON LONDON, SW19 8ED
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHINA WAREN LIMITED are www.chinawaren.co.uk, and www.china-waren.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Waren Limited is a Private Limited Company. The company registration number is 02209998. China Waren Limited has been working since 06 January 1988. The present status of the company is Active. The registered address of China Waren Limited is Unit C Gresham Four Gresham Way Indystrial Estate Durnsford Road Wimbledon London Sw19 8ed. . LIU, Yigang is a Secretary of the company. FENG, Chunbei is a Director of the company. LIU, Yigang is a Director of the company. Director LIU, Deying has been resigned. Director SHEN, Jinshu has been resigned. Director YU, Zhiting has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
LIU, Yigang
Director
FENG, Chunbei

63 years old
Director
LIU, Yigang

69 years old

Resigned Directors

Director
LIU, Deying
Resigned: 31 December 1998
87 years old
Director
SHEN, Jinshu
Resigned: 07 May 1999
85 years old
Director
YU, Zhiting
Resigned: 08 October 2003
91 years old

Persons With Significant Control

Mr Yigang Liu
Notified on: 25 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHINA WAREN LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 30,000
09 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 30,000
...
... and 73 more events
11 Apr 1988
Registered office changed on 11/04/88 from: 70/74 city road london EC1Y 2DQ
11 Apr 1988
Director resigned;new director appointed
11 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Apr 1988
Company name changed arodon LIMITED\certificate issued on 05/04/88
06 Jan 1988
Incorporation

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