WELLNEW TRADING (GZ) CO., LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08625148
Status Active
Incorporation Date 25 July 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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Yulin Cai as a secretary on 7 July 2016. The most likely internet sites of WELLNEW TRADING (GZ) CO., LIMITED are www.wellnewtradinggzco.co.uk, and www.wellnew-trading-gz-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wellnew Trading Gz Co Limited is a Private Limited Company. The company registration number is 08625148. Wellnew Trading Gz Co Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Wellnew Trading Gz Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . CAI, Yulin is a Secretary of the company. CAI, Yulin is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAI, Yulin
Appointed Date: 07 July 2016
Director
CAI, Yulin
Appointed Date: 25 July 2013
45 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 July 2016
Appointed Date: 23 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 23 July 2015
Appointed Date: 25 July 2013

Persons With Significant Control

Yulin Cai
Notified on: 7 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WELLNEW TRADING (GZ) CO., LIMITED Events

07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Appointment of Yulin Cai as a secretary on 7 July 2016
08 Jul 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 July 2016
08 Jul 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 8 July 2016
...
... and 3 more events
23 Jul 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 23 July 2015
23 Jul 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 23 July 2015
01 Aug 2014
Accounts for a dormant company made up to 31 July 2014
08 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100,000
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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