ZITO WHEELS (UK) LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 07218674
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address UNIT 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8HD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Satisfaction of charge 072186740001 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ZITO WHEELS (UK) LIMITED are www.zitowheelsuk.co.uk, and www.zito-wheels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Zito Wheels Uk Limited is a Private Limited Company. The company registration number is 07218674. Zito Wheels Uk Limited has been working since 09 April 2010. The present status of the company is Active. The registered address of Zito Wheels Uk Limited is Unit 19 20 Bourne Court Southend Road Woodford Green Essex England Ig8 8hd. . NYE, John is a Director of the company. PENG, Chih-Ying is a Director of the company. Secretary A J COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
NYE, John
Appointed Date: 20 April 2011
59 years old
Director
PENG, Chih-Ying
Appointed Date: 09 April 2010
50 years old

Resigned Directors

Secretary
A J COMPANY FORMATIONS LIMITED
Resigned: 16 March 2016
Appointed Date: 09 April 2010

Persons With Significant Control

Mr John Nye
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Chih-Ying Peng
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZITO WHEELS (UK) LIMITED Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
17 Jan 2017
Satisfaction of charge 072186740001 in full
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Registered office address changed from Unit B16 & B17 Suttons Business Park 136-138 New Road Rainham Essex RM13 8DE England to Unit 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 11 July 2016
16 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
...
... and 15 more events
07 Dec 2011
Total exemption small company accounts made up to 30 April 2011
16 May 2011
Annual return made up to 9 April 2011 with full list of shareholders
27 Apr 2011
Statement of capital following an allotment of shares on 20 April 2011
  • GBP 2
27 Apr 2011
Appointment of Mr John Nye as a director
09 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ZITO WHEELS (UK) LIMITED Charges

27 February 2015
Charge code 0721 8674 0001
Delivered: 27 February 2015
Status: Satisfied on 17 January 2017
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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