CK WILLIAM MIDCO 3 LIMITED
LONDON

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Company number 10544949
Status Active
Incorporation Date 3 January 2017
Company Type Private Limited Company
Address C/O NOROSE COMPANY SECRETARIAL SERVICE LTD, 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Cancellation of shares. Statement of capital on 17 March 2017 GBP 2 ; Purchase of own shares.; Appointment of Mark Horsley as a director on 17 March 2017. The most likely internet sites of CK WILLIAM MIDCO 3 LIMITED are www.ckwilliammidco3.co.uk, and www.ck-william-midco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Ck William Midco 3 Limited is a Private Limited Company. The company registration number is 10544949. Ck William Midco 3 Limited has been working since 03 January 2017. The present status of the company is Active. The registered address of Ck William Midco 3 Limited is C O Norose Company Secretarial Service Ltd 3 More London Riverside London United Kingdom Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHAN, Loi Shun is a Director of the company. HORSLEY, Mark John is a Director of the company. TSAI, Chao Chung, Charles is a Director of the company. WAN, Chi Tin is a Director of the company. Director HO, Edmond Wai Leung has been resigned. Director IP, Edmond Tak Chuen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 January 2017
Director
CHAN, Loi Shun
Appointed Date: 17 March 2017
63 years old
Director
HORSLEY, Mark John
Appointed Date: 17 March 2017
66 years old
Director
TSAI, Chao Chung, Charles
Appointed Date: 17 March 2017
68 years old
Director
WAN, Chi Tin
Appointed Date: 17 March 2017
75 years old

Resigned Directors

Director
HO, Edmond Wai Leung
Resigned: 17 March 2017
Appointed Date: 03 January 2017
66 years old
Director
IP, Edmond Tak Chuen
Resigned: 17 March 2017
Appointed Date: 03 January 2017
73 years old

Persons With Significant Control

Ck Lcy Holdco Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

CK WILLIAM MIDCO 3 LIMITED Events

18 Apr 2017
Cancellation of shares. Statement of capital on 17 March 2017
  • GBP 2
18 Apr 2017
Purchase of own shares.
12 Apr 2017
Appointment of Mark Horsley as a director on 17 March 2017
10 Apr 2017
Termination of appointment of Edmond Wai Leung Ho as a director on 17 March 2017
10 Apr 2017
Termination of appointment of Edmond Tak Chuen Ip as a director on 17 March 2017
...
... and 4 more events
03 Apr 2017
Appointment of Chao Chung Charles Tsai as a director on 17 March 2017
03 Apr 2017
Appointment of Chi Tin Wan as a director on 17 March 2017
03 Apr 2017
Appointment of Loi Shun Chan as a director on 17 March 2017
03 Jan 2017
Current accounting period extended from 31 January 2018 to 28 February 2018
03 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-03
  • GBP 1

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