Company number 09642429
Status Active
Incorporation Date 16 June 2015
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, ENGLAND, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 9 September 2016
GBP 5,000,000
; Appointment of Haifeng Dong as a director; Appointment of Haifeng Dong as a director on 9 September 2016. The most likely internet sites of WANSHI TRADING CO., LIMITED are www.wanshitradingco.co.uk, and www.wanshi-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Wanshi Trading Co Limited is a Private Limited Company.
The company registration number is 09642429. Wanshi Trading Co Limited has been working since 16 June 2015.
The present status of the company is Active. The registered address of Wanshi Trading Co Limited is Flat 107 25 Indescon Square London England E14 9dg. . DONG, Haifeng is a Director of the company. JI, Gang is a Director of the company. Secretary ZHENG, Xiaoguang has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. Director ZHENG, Xiaoguang has been resigned. The company operates in "Dormant Company".
Current Directors
Director
JI, Gang
Appointed Date: 09 September 2016
47 years old
Resigned Directors
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 30 October 2015
Appointed Date: 16 June 2015
Director
ZHENG, Xiaoguang
Resigned: 09 September 2016
Appointed Date: 16 June 2015
42 years old
Persons With Significant Control
Gang Ji
Notified on: 9 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Haifeng Dong
Notified on: 9 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WANSHI TRADING CO., LIMITED Events
04 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
21 Sep 2016
Appointment of Haifeng Dong as a director
21 Sep 2016
Appointment of Haifeng Dong as a director on 9 September 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Sep 2016
Appointment of Gang Ji as a director on 9 September 2016
...
... and 2 more events
15 Jul 2016
Accounts for a dormant company made up to 30 June 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
30 Oct 2015
Appointment of Xiaoguang Zheng as a secretary on 30 October 2015
30 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 30 October 2015
16 Jun 2015
Incorporation
Statement of capital on 2015-06-16