YUAN YUAN UK SERVICE LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7HQ

Company number 08788663
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 28 ROCKWELL COURT, THE GATEWAY, WATFORD, WD18 7HQ
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 200,000 . The most likely internet sites of YUAN YUAN UK SERVICE LTD are www.yuanyuanukservice.co.uk, and www.yuan-yuan-uk-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yuan Yuan Uk Service Ltd is a Private Limited Company. The company registration number is 08788663. Yuan Yuan Uk Service Ltd has been working since 25 November 2013. The present status of the company is Active. The registered address of Yuan Yuan Uk Service Ltd is 28 Rockwell Court The Gateway Watford Wd18 7hq. . T & E TRADING LIMITED is a Secretary of the company. XU, Cao is a Director of the company. ZHANG, Xu is a Director of the company. Director LIU, Luan has been resigned. Director XU, Xiaolei has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
T & E TRADING LIMITED
Appointed Date: 25 November 2013
Director
XU, Cao
Appointed Date: 20 September 2014
46 years old
Director
ZHANG, Xu
Appointed Date: 18 August 2014
38 years old

Resigned Directors

Director
LIU, Luan
Resigned: 18 August 2014
Appointed Date: 25 November 2013
42 years old
Director
XU, Xiaolei
Resigned: 20 September 2014
Appointed Date: 25 November 2013
43 years old

Persons With Significant Control

Ms Xu Zhang
Notified on: 1 November 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YUAN YUAN UK SERVICE LTD Events

18 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 200,000
24 Dec 2014
Total exemption small company accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 200,000
...
... and 0 more events
25 Sep 2014
Termination of appointment of Xiaolei Xu as a director on 20 September 2014
25 Sep 2014
Appointment of Ms Cao Xu as a director on 20 September 2014
28 Aug 2014
Appointment of Ms Xu Zhang as a director on 18 August 2014
28 Aug 2014
Termination of appointment of Luan Liu as a director on 18 August 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted

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