Company number 07520257
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 1 STATION APPROACH, HAMPTON, TW12 2HZ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 2
. The most likely internet sites of GOLDEN VALLEY UK LTD are www.goldenvalleyuk.co.uk, and www.golden-valley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Valley Uk Ltd is a Private Limited Company.
The company registration number is 07520257. Golden Valley Uk Ltd has been working since 08 February 2011.
The present status of the company is Active. The registered address of Golden Valley Uk Ltd is 1 Station Approach Hampton Tw12 2hz. . JIANG, Jinni is a Secretary of the company. WANG, Zhipeng is a Director of the company. Secretary WANG, Zhipeng has been resigned. Director WANG, Zhipeng has been resigned. Director WANG, Zhipeng has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Secretary
WANG, Zhipeng
Resigned: 22 February 2011
Appointed Date: 08 February 2011
Director
WANG, Zhipeng
Resigned: 25 February 2011
Appointed Date: 22 February 2011
50 years old
Director
WANG, Zhipeng
Resigned: 08 December 2011
Appointed Date: 08 February 2011
49 years old
Persons With Significant Control
Mr Zhipeng Wang
Notified on: 7 February 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOLDEN VALLEY UK LTD Events
14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 17 more events
22 Feb 2011
Termination of appointment of a director
22 Feb 2011
Appointment of Mrs Jinni Jiang as a secretary
22 Feb 2011
Appointment of Mr Zhipeng Wang as a director
22 Feb 2011
Director's details changed for Mrs Jinni Jiang on 22 February 2011
08 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted