SHANGHAI WAY LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Oadby and Wigston » LE18 4XQ

Company number 05210875
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 48 KENT CRESCENT, LEICESTER, LEICESTERSHIRE, LE18 4XQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England to Hamilton Office Park 31 High View Close Leicester LE4 9LJ; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHANGHAI WAY LIMITED are www.shanghaiway.co.uk, and www.shanghai-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Narborough Rail Station is 2.9 miles; to Leicester Rail Station is 3.2 miles; to Syston Rail Station is 7.9 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanghai Way Limited is a Private Limited Company. The company registration number is 05210875. Shanghai Way Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Shanghai Way Limited is 48 Kent Crescent Leicester Leicestershire Le18 4xq. The company`s financial liabilities are £1.94k. It is £0k against last year. The cash in hand is £19.03k. It is £-5k against last year. And the total assets are £91.38k, which is £1.07k against last year. ZHANG, Jian is a Secretary of the company. ZHANG, Jian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LAM, Janet has been resigned. Director WILKINSON, Robert has been resigned. The company operates in "Non-trading company".


shanghai way Key Finiance

LIABILITIES £1.94k
CASH £19.03k
-21%
TOTAL ASSETS £91.38k
+1%
All Financial Figures

Current Directors

Secretary
ZHANG, Jian
Appointed Date: 20 August 2004
Director
ZHANG, Jian
Appointed Date: 20 August 2004
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
LAM, Janet
Resigned: 26 March 2010
Appointed Date: 02 September 2004
70 years old
Director
WILKINSON, Robert
Resigned: 05 August 2011
Appointed Date: 20 August 2004
80 years old

Persons With Significant Control

Jian Zhang
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHANGHAI WAY LIMITED Events

29 Sep 2016
Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England to Hamilton Office Park 31 High View Close Leicester LE4 9LJ
28 Sep 2016
Confirmation statement made on 20 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
02 Nov 2004
New secretary appointed;new director appointed
02 Nov 2004
Registered office changed on 02/11/04 from: 47-49 green lane northwood middlesex HA6 3AE
01 Sep 2004
Director resigned
01 Sep 2004
Secretary resigned
20 Aug 2004
Incorporation

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