Company number 08645448
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 July 2016. The most likely internet sites of WISDOM INTERNATIONAL LOGISTIC LIMITED are www.wisdominternationallogistic.co.uk, and www.wisdom-international-logistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Wisdom International Logistic Limited is a Private Limited Company.
The company registration number is 08645448. Wisdom International Logistic Limited has been working since 09 August 2013.
The present status of the company is Active. The registered address of Wisdom International Logistic Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. HAN, Zhongguo is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 27 July 2016
Persons With Significant Control
Zhongguo Han
Notified on: 27 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WISDOM INTERNATIONAL LOGISTIC LIMITED Events
31 Aug 2016
Accounts for a dormant company made up to 31 August 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 Jul 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 27 July 2016
27 Jul 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 27 July 2016
22 Sep 2015
Accounts for a dormant company made up to 31 August 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
28 Sep 2014
Accounts for a dormant company made up to 31 August 2014
31 Jul 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
09 Aug 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-09