WARM ELECTRONICS LTD
LONDON

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Company number 08541951
Status Active
Incorporation Date 23 May 2013
Company Type Private Limited Company
Address WONG LANGE, 29-30 FRITH STREET, LONDON, W1D 5LG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WARM ELECTRONICS LTD are www.warmelectronics.co.uk, and www.warm-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Warm Electronics Ltd is a Private Limited Company. The company registration number is 08541951. Warm Electronics Ltd has been working since 23 May 2013. The present status of the company is Active. The registered address of Warm Electronics Ltd is Wong Lange 29 30 Frith Street London W1d 5lg. . ZOU, Zijie is a Director of the company. Director YANG, Yong has been resigned. Director ZHANG, Wei has been resigned. Director ZOU, Zijie has been resigned. Director ZOU, Zijie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
ZOU, Zijie
Appointed Date: 29 January 2016
41 years old

Resigned Directors

Director
YANG, Yong
Resigned: 28 January 2016
Appointed Date: 01 February 2014
47 years old
Director
ZHANG, Wei
Resigned: 13 August 2013
Appointed Date: 23 May 2013
49 years old
Director
ZOU, Zijie
Resigned: 31 January 2014
Appointed Date: 13 August 2013
41 years old
Director
ZOU, Zijie
Resigned: 06 June 2013
Appointed Date: 23 May 2013
41 years old

Persons With Significant Control

Mr Zijie Zou
Notified on: 27 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more

WARM ELECTRONICS LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Termination of appointment of Yong Yang as a director on 28 January 2016
03 Feb 2016
Appointment of Mr Zijie Zou as a director on 29 January 2016
...
... and 6 more events
13 Feb 2014
Appointment of Mr Yong Yang as a director
13 Aug 2013
Appointment of Mr Zijie Zou as a director
13 Aug 2013
Termination of appointment of Wei Zhang as a director
06 Jun 2013
Termination of appointment of Zijie Zou as a director
23 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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