WENLI FENGPING CO., LTD
LONDON

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Company number 09318839
Status Active
Incorporation Date 19 November 2014
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Director's details changed for Jing Han on 29 November 2016. The most likely internet sites of WENLI FENGPING CO., LTD are www.wenlifengpingco.co.uk, and www.wenli-fengping-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Wenli Fengping Co Ltd is a Private Limited Company. The company registration number is 09318839. Wenli Fengping Co Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Wenli Fengping Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . HAN, Jing is a Secretary of the company. HAN, Jing is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAN, Jing
Appointed Date: 29 November 2016

Director
HAN, Jing
Appointed Date: 19 November 2014
40 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 19 November 2014

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2016
Appointed Date: 04 November 2015

Persons With Significant Control

Jing Han
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

WENLI FENGPING CO., LTD Events

06 Dec 2016
Accounts for a dormant company made up to 30 November 2016
30 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Nov 2016
Director's details changed for Jing Han on 29 November 2016
30 Nov 2016
Appointment of Jing Han as a secretary on 29 November 2016
30 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 November 2016
...
... and 2 more events
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000

04 Nov 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 November 2015
04 Nov 2015
Appointment of Uk Secretarial Services Limited as a secretary on 4 November 2015
04 Nov 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 November 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 10,000