HAOWEN CORPORATION LIMITED
LONDON

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Company number 09384267
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 500,000 . The most likely internet sites of HAOWEN CORPORATION LIMITED are www.haowencorporation.co.uk, and www.haowen-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Haowen Corporation Limited is a Private Limited Company. The company registration number is 09384267. Haowen Corporation Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Haowen Corporation Limited is Third Floor 207 Regent Street London W1b 3hh. The cash in hand is £500k. It is £0k against last year. . HUANG, Lili is a Secretary of the company. SU, Dan, Director is a Director of the company. The company operates in "Non-specialised wholesale trade".


haowen corporation Key Finiance

LIABILITIES n/a
CASH £500k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUANG, Lili
Appointed Date: 12 January 2015

Director
SU, Dan, Director
Appointed Date: 12 January 2015
50 years old

Persons With Significant Control

Secretary Lili Huang
Notified on: 12 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Director Dan Su
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAOWEN CORPORATION LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 January 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 500,000

12 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-12
  • GBP 500,000