HWZ INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09175979
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Appointment of Xianying Lu as a secretary on 13 August 2016. The most likely internet sites of HWZ INTERNATIONAL LTD are www.hwzinternational.co.uk, and www.hwz-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hwz International Ltd is a Private Limited Company. The company registration number is 09175979. Hwz International Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Hwz International Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . LU, Xianying is a Secretary of the company. LU, Xianying is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LU, Xianying
Appointed Date: 13 August 2016
Director
LU, Xianying
Appointed Date: 14 August 2014
39 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 13 August 2016
Appointed Date: 06 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2015
Appointed Date: 14 August 2014

Persons With Significant Control

Xianying Lu
Notified on: 14 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HWZ INTERNATIONAL LTD Events

10 Sep 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Aug 2016
Appointment of Xianying Lu as a secretary on 13 August 2016
17 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 August 2016
17 Aug 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 17 August 2016
...
... and 1 more events
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
14 Aug 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 6 August 2015
14 Aug 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 August 2015
06 Aug 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB. England to 61 Praed Street Dept 400 London W2 1NS on 6 August 2015
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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