WEYES GROUP LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09075576
Status Active
Incorporation Date 6 June 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 fifteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50,000 . The most likely internet sites of WEYES GROUP LTD are www.weyesgroup.co.uk, and www.weyes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Weyes Group Ltd is a Private Limited Company. The company registration number is 09075576. Weyes Group Ltd has been working since 06 June 2014. The present status of the company is Active. The registered address of Weyes Group Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . FANG, Xi is a Secretary of the company. FANG, Xi is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director LV, Baibo has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FANG, Xi
Appointed Date: 25 May 2016
Director
FANG, Xi
Appointed Date: 07 June 2014
38 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2016
Appointed Date: 26 May 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2015
Appointed Date: 06 June 2014
Director
LV, Baibo
Resigned: 07 June 2014
Appointed Date: 06 June 2014
36 years old

Persons With Significant Control

Xi Fang
Notified on: 12 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEYES GROUP LTD Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
15 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000
15 Jun 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 15 June 2016
15 Jun 2016
Appointment of Xi Fang as a secretary on 25 May 2016
...
... and 5 more events
29 May 2015
Registered office address changed from , 419, Harborne Road Edgbaston, Birmingham, B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on 29 May 2015
07 Jun 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 50,000
07 Jun 2014
Termination of appointment of Baibo Lv as a director
07 Jun 2014
Appointment of Xi Fang as a director
06 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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