Company number 08702540
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, 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 30 September 2016; Confirmation statement made on 5 August 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 August 2016. The most likely internet sites of THE UK WILS INTERNATIONAL INDUSTRIAL CO., LIMITED are www.theukwilsinternationalindustrialco.co.uk, and www.the-uk-wils-international-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The Uk Wils International Industrial Co Limited is a Private Limited Company.
The company registration number is 08702540. The Uk Wils International Industrial Co Limited has been working since 23 September 2013.
The present status of the company is Active. The registered address of The Uk Wils International Industrial Co Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. CHEN, Didi is a Director of the company. The company operates in "Dormant Company".
the uk wils international industrial co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 12 August 2016
Director
CHEN, Didi
Appointed Date: 23 September 2013
59 years old
Persons With Significant Control
Didi Chen
Notified on: 5 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE UK WILS INTERNATIONAL INDUSTRIAL CO., LIMITED Events
13 Oct 2016
Accounts for a dormant company made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
12 Aug 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 August 2016
12 Aug 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 12 August 2016
08 Oct 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 1 more events
29 Oct 2014
Accounts for a dormant company made up to 30 September 2014
05 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
13 Nov 2013
Company name changed the uk gumei international industrial co., LTD\certificate issued on 13/11/13
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RES15 ‐
Change company name resolution on 2013-10-29
13 Nov 2013
Change of name notice
23 Sep 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-09-23