Company number 08430537
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 85 BURTON STREET, SHEFFIELD, ENGLAND, S6 2HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of 2028 W LIMITED are www.2028w.co.uk, and www.2028-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Rotherham Central Rail Station is 5.9 miles; to Dronfield Rail Station is 6.9 miles; to Elsecar Rail Station is 7.3 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2028 W Limited is a Private Limited Company.
The company registration number is 08430537. 2028 W Limited has been working since 05 March 2013.
The present status of the company is Active. The registered address of 2028 W Limited is 85 Burton Street Sheffield England S6 2hh. . REN, Rong is a Secretary of the company. LIN, Nengyun is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ITCA (GB) LIMITED
Resigned: 05 March 2013
Appointed Date: 05 March 2013
Persons With Significant Control
Mrs Nengyun Lin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
2028 W LIMITED Events
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
18 Apr 2016
Registered office address changed from Union Forge 39 Mowbray Street Sheffield S3 8EN to 85 Burton Street Sheffield S6 2HH on 18 April 2016
13 Apr 2016
Director's details changed for Ms Nengyun Lin on 12 April 2016
...
... and 10 more events
19 Mar 2013
Director's details changed for Mr Nengyun Lin on 5 March 2013
08 Mar 2013
Appointment of Mr Nengyun Lin as a director
08 Mar 2013
Termination of appointment of Simon Poon as a director
08 Mar 2013
Termination of appointment of Itca (Gb) Limited as a secretary
05 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)