ACUPUNCTURE & HERBS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 2QQ

Company number 04611979
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address UNIT 3B THE COCKHEDGE SHOPPING CENTRE, COCKHEDGE WAY, WARRINGTON, ENGLAND, WA1 2QQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ to Unit 3B the Cockhedge Shopping Centre Cockhedge Way Warrington WA1 2QQ on 6 April 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of ACUPUNCTURE & HERBS LIMITED are www.acupunctureherbs.co.uk, and www.acupuncture-herbs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Acupuncture Herbs Limited is a Private Limited Company. The company registration number is 04611979. Acupuncture Herbs Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Acupuncture Herbs Limited is Unit 3b The Cockhedge Shopping Centre Cockhedge Way Warrington England Wa1 2qq. . GONG, Ronghua is a Director of the company. Secretary LIU, Yixin has been resigned. Secretary ZHANG, Hong Hua has been resigned. Secretary ZHANG, Hong Hua has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LIU, Yi Xin has been resigned. Director SUEN, Ting Che has been resigned. Director ZHANG, Hong Hua has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GONG, Ronghua
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Secretary
LIU, Yixin
Resigned: 05 April 2010
Appointed Date: 07 March 2004
Secretary
ZHANG, Hong Hua
Resigned: 07 March 2004
Appointed Date: 09 December 2002
Secretary
ZHANG, Hong Hua
Resigned: 01 January 2016
Appointed Date: 06 April 2010
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
LIU, Yi Xin
Resigned: 31 December 2015
Appointed Date: 06 April 2010
75 years old
Director
SUEN, Ting Che
Resigned: 04 March 2004
Appointed Date: 09 December 2002
73 years old
Director
ZHANG, Hong Hua
Resigned: 05 April 2010
Appointed Date: 09 December 2002
75 years old

Persons With Significant Control

Mr Ronghua Gong
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

ACUPUNCTURE & HERBS LIMITED Events

06 Apr 2017
Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ to Unit 3B the Cockhedge Shopping Centre Cockhedge Way Warrington WA1 2QQ on 6 April 2017
06 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Jan 2017
Confirmation statement made on 1 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 35 more events
23 Mar 2004
New secretary appointed
22 Dec 2003
Return made up to 09/12/03; full list of members
06 Jan 2003
Ad 19/12/02-19/12/02 £ si 1@1=1 £ ic 1/2
17 Dec 2002
Secretary resigned
09 Dec 2002
Incorporation

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