Company number 08219107
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 33 SWAN COURT, STAR PLACE, LONDON, ENGLAND, E1W 1AF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Yao Hua Bao as a director on 1 January 2016; Appointment of Ms Lingling Chen as a director on 1 January 2013; Registered office address changed from 49 Bulan Road Headington Oxford OX3 7HU to 33 Swan Court Star Place London E1W 1AF on 26 March 2017. The most likely internet sites of W SOLUTIONS GLOBAL LTD are www.wsolutionsglobal.co.uk, and www.w-solutions-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. W Solutions Global Ltd is a Private Limited Company.
The company registration number is 08219107. W Solutions Global Ltd has been working since 18 September 2012.
The present status of the company is Active. The registered address of W Solutions Global Ltd is 33 Swan Court Star Place London England E1w 1af. . CHEN, Lingling is a Director of the company. Director BAO, Yao Hua has been resigned. Director BAO, Yao Hua has been resigned. Director CHEN, Ling Ling has been resigned. Director ZIELINSKI, Judith Birgitta has been resigned. Director ZIELINSKI, Judith Birgitta has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
BAO, Yao Hua
Resigned: 01 January 2016
Appointed Date: 15 June 2013
47 years old
Director
BAO, Yao Hua
Resigned: 18 September 2012
Appointed Date: 18 September 2012
47 years old
Director
CHEN, Ling Ling
Resigned: 20 December 2012
Appointed Date: 18 September 2012
70 years old
Persons With Significant Control
Ms Yaohua Bao
Notified on: 1 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
W SOLUTIONS GLOBAL LTD Events
27 Mar 2017
Termination of appointment of Yao Hua Bao as a director on 1 January 2016
27 Mar 2017
Appointment of Ms Lingling Chen as a director on 1 January 2013
26 Mar 2017
Registered office address changed from 49 Bulan Road Headington Oxford OX3 7HU to 33 Swan Court Star Place London E1W 1AF on 26 March 2017
12 Aug 2016
Termination of appointment of Judith Birgitta Zielinski as a director on 1 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 11 more events
05 Apr 2013
Appointment of Ms Judith Birgitta Zielinski as a director
14 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
08 Mar 2013
Termination of appointment of Judith Zielinski as a director
08 Mar 2013
Termination of appointment of Ling Chen as a director
18 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted