UK WYETH MEDICAL GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08411208
Status Active
Incorporation Date 20 February 2013
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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 18 February 2017 with updates; Director's details changed for Jing Wang on 17 February 2017. The most likely internet sites of UK WYETH MEDICAL GROUP LIMITED are www.ukwyethmedicalgroup.co.uk, and www.uk-wyeth-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Uk Wyeth Medical Group Limited is a Private Limited Company. The company registration number is 08411208. Uk Wyeth Medical Group Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Uk Wyeth Medical Group Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . WANG, Jing is a Secretary of the company. WANG, Jing is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary GHJ INT'L BUSINESS CONSULTING LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


uk wyeth medical group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WANG, Jing
Appointed Date: 17 February 2017
Director
WANG, Jing
Appointed Date: 20 February 2013
48 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 23 January 2015
Appointed Date: 20 February 2014
Secretary
GHJ INT'L BUSINESS CONSULTING LIMITED
Resigned: 20 February 2014
Appointed Date: 20 February 2013
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 17 February 2017
Appointed Date: 05 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 April 2016
Appointed Date: 23 January 2015

Persons With Significant Control

Jing Wang
Notified on: 17 February 2017
48 years old
Nature of control: Ownership of shares – 75% or more

UK WYETH MEDICAL GROUP LIMITED Events

04 Mar 2017
Accounts for a dormant company made up to 28 February 2017
18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 Feb 2017
Director's details changed for Jing Wang on 17 February 2017
18 Feb 2017
Appointment of Jing Wang as a secretary on 17 February 2017
18 Feb 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 February 2017
...
... and 11 more events
28 Feb 2014
Accounts for a dormant company made up to 28 February 2014
25 Feb 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,000
25 Feb 2014
Appointment of C&V Business Services Limited as a secretary
25 Feb 2014
Termination of appointment of Ghj Int'l Business Consulting Limited as a secretary
20 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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