EAST-WEST CONTROL TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3GY

Company number 02895475
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address SUITE 14 ZEAL HOUSE 8 DEER PARK ROAD, WIMBLEDON, LONDON, SW19 3GY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EAST-WEST CONTROL TECHNOLOGIES LIMITED are www.eastwestcontroltechnologies.co.uk, and www.east-west-control-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East West Control Technologies Limited is a Private Limited Company. The company registration number is 02895475. East West Control Technologies Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of East West Control Technologies Limited is Suite 14 Zeal House 8 Deer Park Road Wimbledon London Sw19 3gy. . WANG, Ying is a Secretary of the company. LIU, Yin is a Director of the company. Secretary HOWARD, Charles Vyvyan, Dr has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOWARD, Charles Vyvyan, Dr has been resigned. Director LIU, Yebing has been resigned. Director MAHBOOBANI, Mark Ramchand has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WANG, Ying
Appointed Date: 21 June 2009
Director
LIU, Yin
Appointed Date: 27 March 2012
44 years old

Resigned Directors

Secretary
HOWARD, Charles Vyvyan, Dr
Resigned: 21 June 2009
Appointed Date: 14 February 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 February 1994
Appointed Date: 07 February 1994
Director
HOWARD, Charles Vyvyan, Dr
Resigned: 21 June 2009
Appointed Date: 14 February 1994
79 years old
Director
LIU, Yebing
Resigned: 27 March 2012
Appointed Date: 14 February 1994
76 years old
Director
MAHBOOBANI, Mark Ramchand
Resigned: 07 February 2012
Appointed Date: 11 December 2009
47 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 February 1994
Appointed Date: 07 February 1994

Persons With Significant Control

Mr Yin Liu
Notified on: 7 February 2017
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EAST-WEST CONTROL TECHNOLOGIES LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 50 more events
27 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
27 Jul 1994
Director resigned;new director appointed
21 Apr 1994
Accounting reference date notified as 31/05
04 Mar 1994
Registered office changed on 04/03/94 from: 43 lawrence road hove east sussex BN3 5QE
07 Feb 1994
Incorporation

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