Company number 09852929
Status Active
Incorporation Date 2 November 2015
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 six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Lijun Wang as a secretary on 31 October 2016. The most likely internet sites of SHANDONG VHEAL GROUP CO., LTD are www.shandongvhealgroupco.co.uk, and www.shandong-vheal-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Shandong Vheal Group Co Ltd is a Private Limited Company.
The company registration number is 09852929. Shandong Vheal Group Co Ltd has been working since 02 November 2015.
The present status of the company is Active. The registered address of Shandong Vheal Group Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Lijun is a Secretary of the company. WANG, Lijun is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
WANG, Lijun
Appointed Date: 02 November 2015
48 years old
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 31 October 2016
Appointed Date: 02 November 2015
Persons With Significant Control
Lijun Wang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SHANDONG VHEAL GROUP CO., LTD Events
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Appointment of Lijun Wang as a secretary on 31 October 2016
01 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 31 October 2016
01 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 1 November 2016
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
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Model articles adopted