WISE HONEST INTERNATIONAL HOLDINGS LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9DG

Company number 09308425
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address FLAT 107, 25 INDESCON SQUARE, LONDON, E14 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WISE HONEST INTERNATIONAL HOLDINGS LTD are www.wisehonestinternationalholdings.co.uk, and www.wise-honest-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Wise Honest International Holdings Ltd is a Private Limited Company. The company registration number is 09308425. Wise Honest International Holdings Ltd has been working since 12 November 2014. The present status of the company is Active. The registered address of Wise Honest International Holdings Ltd is Flat 107 25 Indescon Square London E14 9dg. . GLOBAL EASE ENTERPRISE LIMITED is a Secretary of the company. CAO, Yean is a Director of the company. ZHEJIANG HENGFENG SHADING PRODUCTS CO., LTD is a Director of the company. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GLOBAL EASE ENTERPRISE LIMITED
Appointed Date: 16 October 2015
Director
CAO, Yean
Appointed Date: 12 November 2014
57 years old
Director
ZHEJIANG HENGFENG SHADING PRODUCTS CO., LTD
Appointed Date: 12 November 2014

Resigned Directors

Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 16 October 2015
Appointed Date: 12 November 2014

Persons With Significant Control

Zhejiang Hengfeng Shading Products Co., Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

WISE HONEST INTERNATIONAL HOLDINGS LTD Events

22 Dec 2016
Accounts for a dormant company made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 30 November 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,910,000
02 Nov 2015
Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
02 Nov 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015
13 Nov 2014
Director's details changed for Zhejiang Hengfeng Shading Products Co., Ltd on 12 November 2014
13 Nov 2014
Appointment of Zhejiang Hengfeng Shading Products Co., Ltd as a director on 12 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 2,910,000

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