HARMONYWELL (UK) LTD
LONDON HARMONYWELL INVESTMENT LTD HARMONYWELL LTD

Hellopages » Greater London » Westminster » W1D 5LG

Company number 07565725
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address WONG LANGE & CO, 29-30 FRITH STREET, LONDON, W1D 5LG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of HARMONYWELL (UK) LTD are www.harmonywelluk.co.uk, and www.harmonywell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Harmonywell Uk Ltd is a Private Limited Company. The company registration number is 07565725. Harmonywell Uk Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of Harmonywell Uk Ltd is Wong Lange Co 29 30 Frith Street London W1d 5lg. The company`s financial liabilities are £31.83k. It is £12.75k against last year. The cash in hand is £171.48k. It is £-19.09k against last year. And the total assets are £173.34k, which is £-18.47k against last year. CHOO, Jian Seong is a Director of the company. WONG, Lilian is a Director of the company. Director ONG, Chok Koon has been resigned. The company operates in "Take-away food shops and mobile food stands".


harmonywell (uk) Key Finiance

LIABILITIES £31.83k
+66%
CASH £171.48k
-11%
TOTAL ASSETS £173.34k
-10%
All Financial Figures

Current Directors

Director
CHOO, Jian Seong
Appointed Date: 01 October 2011
37 years old
Director
WONG, Lilian
Appointed Date: 23 March 2011
68 years old

Resigned Directors

Director
ONG, Chok Koon
Resigned: 23 March 2011
Appointed Date: 16 March 2011
43 years old

Persons With Significant Control

Ms Lilian Wong
Notified on: 23 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jian Seong Choo
Notified on: 23 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARMONYWELL (UK) LTD Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 13 more events
12 Jul 2011
Company name changed harmonywell LTD\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
  • NM01 ‐ Change of name by resolution
25 Mar 2011
Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2011
Termination of appointment of Chok Ong as a director
23 Mar 2011
Appointment of Ms Lillian Wong as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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