HUA DI INVESTMENTS HOLDINGS LIMITED
LONDON PEEL AND SAM WA INVESTMENTS HOLDINGS LIMITED SAM WA INVESTMENTS (UK) LIMITED PEEL AND SAM WA INVESTMENTS LIMITED PEEL INTERNATIONAL TRADE CENTRE LIMITED

Hellopages » Greater London » Westminster » W1F 0JJ

Company number 08070966
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address ULM LTD 1ST FLOOR, 16 INGESTRE PLACE, LONDON, UNITED KINGDOM, W1F 0JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-24 . The most likely internet sites of HUA DI INVESTMENTS HOLDINGS LIMITED are www.huadiinvestmentsholdings.co.uk, and www.hua-di-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hua Di Investments Holdings Limited is a Private Limited Company. The company registration number is 08070966. Hua Di Investments Holdings Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Hua Di Investments Holdings Limited is Ulm Ltd 1st Floor 16 Ingestre Place London United Kingdom W1f 0jj. . SHIU, Hon Huen Stella is a Director of the company. Secretary LEE, Joseph King Kwan has been resigned. Secretary LEES, Neil has been resigned. Director ASHWORTH, Lindsey Edmund has been resigned. Director GOODWIN, Paul Gordon has been resigned. Director HON-HUEN-SHIU, Stella has been resigned. Director LEES, Neil has been resigned. Director LOYNTON, Jenny has been resigned. Director LOYNTON, Jenny has been resigned. Director MILLER, Charles has been resigned. Director UNDERWOOD, Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHIU, Hon Huen Stella
Appointed Date: 16 December 2015
52 years old

Resigned Directors

Secretary
LEE, Joseph King Kwan
Resigned: 24 December 2016
Appointed Date: 16 December 2015
Secretary
LEES, Neil
Resigned: 04 February 2015
Appointed Date: 16 May 2012
Director
ASHWORTH, Lindsey Edmund
Resigned: 04 February 2015
Appointed Date: 16 May 2012
72 years old
Director
GOODWIN, Paul Gordon
Resigned: 24 December 2016
Appointed Date: 16 December 2015
70 years old
Director
HON-HUEN-SHIU, Stella
Resigned: 16 December 2015
Appointed Date: 29 June 2012
52 years old
Director
LEES, Neil
Resigned: 04 February 2015
Appointed Date: 16 May 2012
62 years old
Director
LOYNTON, Jenny
Resigned: 16 December 2015
Appointed Date: 16 December 2015
63 years old
Director
LOYNTON, Jenny
Resigned: 24 December 2016
Appointed Date: 16 December 2015
63 years old
Director
MILLER, Charles
Resigned: 24 December 2016
Appointed Date: 16 December 2015
76 years old
Director
UNDERWOOD, Steven
Resigned: 04 February 2015
Appointed Date: 16 May 2012
51 years old

Persons With Significant Control

Ms Hon Huen Stella Shiu
Notified on: 24 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HUA DI INVESTMENTS HOLDINGS LIMITED Events

28 Jan 2017
Confirmation statement made on 24 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-24
27 Dec 2016
Termination of appointment of Charles Miller as a director on 24 December 2016
27 Dec 2016
Termination of appointment of Jenny Loynton as a director on 24 December 2016
...
... and 41 more events
29 Jun 2012
Appointment of Stella Hon-Huen-Shiu as a director
25 May 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
24 May 2012
Company name changed peel international trade centre LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
24 May 2012
Change of name notice
16 May 2012
Incorporation

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