BEECHILL TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04162326
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 12 JOHN PRINCES STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of BEECHILL TRADING LIMITED are www.beechilltrading.co.uk, and www.beechill-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Beechill Trading Limited is a Private Limited Company. The company registration number is 04162326. Beechill Trading Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Beechill Trading Limited is 12 John Princes Street London W1g 0jr. . WU, Cai Ming is a Secretary of the company. WU, Cai Ming is a Director of the company. WU, Xu Qiao is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WU, Cai Ming
Appointed Date: 01 March 2001
Director
WU, Cai Ming
Appointed Date: 01 March 2001
71 years old
Director
WU, Xu Qiao
Appointed Date: 01 March 2001
61 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 01 March 2001
Appointed Date: 16 February 2001
Nominee Director
WAYNE, Yvonne
Resigned: 01 March 2001
Appointed Date: 16 February 2001
45 years old

Persons With Significant Control

San Sheng Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

BEECHILL TRADING LIMITED Events

08 Mar 2017
Confirmation statement made on 11 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
...
... and 38 more events
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
16 Feb 2001
Incorporation

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