HUAWEN INSTITUTE LTD.
LONDON

Hellopages » Greater London » Westminster » W1C 1AY

Company number 08953207
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 7-8 STRATFORD PLACE, LONDON, ENGLAND, W1C 1AY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 85600 - Educational support services
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Andrew John Golding on 3 March 2017; Secretary's details changed for Qian Dai on 3 March 2017; Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 7-8 Stratford Place London W1C 1AY on 6 March 2017. The most likely internet sites of HUAWEN INSTITUTE LTD. are www.huaweninstitute.co.uk, and www.huawen-institute.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Huawen Institute Ltd is a Private Limited Company. The company registration number is 08953207. Huawen Institute Ltd has been working since 21 March 2014. The present status of the company is Active. The registered address of Huawen Institute Ltd is 7 8 Stratford Place London England W1c 1ay. . DAI, Qian is a Secretary of the company. GOLDING, Andrew John is a Director of the company. WAN, Wei is a Director of the company. Secretary LAFLEUR, Candace has been resigned. Director DAI, Kai has been resigned. Director MA, Chen has been resigned. Director YU, Xiaoli has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DAI, Qian
Appointed Date: 01 August 2015
Director
GOLDING, Andrew John
Appointed Date: 10 February 2017
71 years old
Director
WAN, Wei
Appointed Date: 05 February 2016
35 years old

Resigned Directors

Secretary
LAFLEUR, Candace
Resigned: 01 August 2015
Appointed Date: 21 March 2014
Director
DAI, Kai
Resigned: 24 November 2016
Appointed Date: 21 March 2014
48 years old
Director
MA, Chen
Resigned: 25 November 2016
Appointed Date: 15 April 2016
35 years old
Director
YU, Xiaoli
Resigned: 14 July 2016
Appointed Date: 19 January 2016
52 years old

Persons With Significant Control

Tainbo Fortune Ventures Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

HUAWEN INSTITUTE LTD. Events

06 Mar 2017
Director's details changed for Mr Andrew John Golding on 3 March 2017
06 Mar 2017
Secretary's details changed for Qian Dai on 3 March 2017
06 Mar 2017
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 7-8 Stratford Place London W1C 1AY on 6 March 2017
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
10 Feb 2017
Appointment of Mr Andrew John Golding as a director on 10 February 2017
...
... and 13 more events
14 Oct 2015
Appointment of Qian Dai as a secretary on 1 August 2015
14 Oct 2015
Termination of appointment of Candace Lafleur as a secretary on 1 August 2015
15 Sep 2015
Secretary's details changed for Candace Lafleur on 15 September 2015
14 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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