GRAND WISDOM LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 08861360
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Appointment of Zhenjun Gao as a secretary on 20 March 2017; Termination of appointment of Sbs Nominee Limited as a secretary on 20 March 2017. The most likely internet sites of GRAND WISDOM LIMITED are www.grandwisdom.co.uk, and www.grand-wisdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Grand Wisdom Limited is a Private Limited Company. The company registration number is 08861360. Grand Wisdom Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Grand Wisdom Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . GAO, Zhenjun is a Secretary of the company. GAO, Zhenjun is a Director of the company. Secretary SBS NOMINEE LIMITED has been resigned. The company operates in "Non-trading company".


grand wisdom Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GAO, Zhenjun
Appointed Date: 20 March 2017
Director
GAO, Zhenjun
Appointed Date: 24 January 2014
65 years old

Resigned Directors

Secretary
SBS NOMINEE LIMITED
Resigned: 20 March 2017
Appointed Date: 24 January 2014

Persons With Significant Control

Zhenjun Gao
Notified on: 23 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

GRAND WISDOM LIMITED Events

21 Mar 2017
Confirmation statement made on 24 January 2017 with updates
21 Mar 2017
Appointment of Zhenjun Gao as a secretary on 20 March 2017
21 Mar 2017
Termination of appointment of Sbs Nominee Limited as a secretary on 20 March 2017
21 Mar 2017
Registered office address changed from Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 21 March 2017
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 2 more events
02 Feb 2016
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 2 February 2016
09 Feb 2015
Accounts for a dormant company made up to 31 January 2015
09 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
09 Feb 2015
Secretary's details changed for Sbs Nominee Limited on 1 September 2014
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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