Company number 07880505
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mrs Lijuan Wen as a director on 1 January 2017; Termination of appointment of Xin Zhang as a director on 1 January 2017. The most likely internet sites of UK WINTOP TRADE CO. LTD are www.ukwintoptradeco.co.uk, and www.uk-wintop-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Uk Wintop Trade Co Ltd is a Private Limited Company.
The company registration number is 07880505. Uk Wintop Trade Co Ltd has been working since 13 December 2011.
The present status of the company is Active. The registered address of Uk Wintop Trade Co Ltd is Suite B 29 Harley Street London W1g 9qr. . WEN, Lijuan is a Director of the company. Secretary CONSON INTERNATIONAL LIMITED has been resigned. Director ZHANG, Xin has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Director
WEN, Lijuan
Appointed Date: 01 January 2017
82 years old
Resigned Directors
Secretary
CONSON INTERNATIONAL LIMITED
Resigned: 01 January 2017
Appointed Date: 13 December 2011
Director
ZHANG, Xin
Resigned: 01 January 2017
Appointed Date: 13 December 2011
57 years old
Persons With Significant Control
Mrs Lijuan Wen
Notified on: 1 January 2017
82 years old
Nature of control: Right to appoint and remove directors
Mrs Xin Zhang
Notified on: 5 December 2016
57 years old
Nature of control: Right to appoint and remove directors
UK WINTOP TRADE CO. LTD Events
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
05 Jan 2017
Appointment of Mrs Lijuan Wen as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Xin Zhang as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Conson International Limited as a secretary on 1 January 2017
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 5 more events
16 Dec 2013
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
31 Dec 2012
Accounts for a dormant company made up to 31 December 2012
14 Dec 2012
Annual return made up to 13 December 2012 with full list of shareholders
11 Jan 2012
Company name changed uk wintop trade co. LIMITED\certificate issued on 11/01/12
-
RES15 ‐
Change company name resolution on 2012-01-11
-
NM01 ‐
Change of name by resolution
13 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted