WISDOM PROFIT (UK) DEVELOPMENT LIMITED
LONDON

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Company number 09271665
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of WISDOM PROFIT (UK) DEVELOPMENT LIMITED are www.wisdomprofitukdevelopment.co.uk, and www.wisdom-profit-uk-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Wisdom Profit Uk Development Limited is a Private Limited Company. The company registration number is 09271665. Wisdom Profit Uk Development Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Wisdom Profit Uk Development Limited is 18 South Street Mayfair London W1k 1dg. . ELITE GLOBAL SECRETARIES LIMITED is a Secretary of the company. FANG, Min is a Director of the company. LI, Yingfei is a Director of the company. WU, Tonghong is a Director of the company. ZHANG, Bin is a Director of the company. Director FANG, Min has been resigned. Director GONG, Yi has been resigned. Director WU, Tong Hong has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ELITE GLOBAL SECRETARIES LIMITED
Appointed Date: 20 October 2014
Director
FANG, Min
Appointed Date: 06 March 2015
58 years old
Director
LI, Yingfei
Appointed Date: 03 November 2014
39 years old
Director
WU, Tonghong
Appointed Date: 06 March 2015
51 years old
Director
ZHANG, Bin
Appointed Date: 06 March 2015
56 years old

Resigned Directors

Director
FANG, Min
Resigned: 03 November 2014
Appointed Date: 20 October 2014
58 years old
Director
GONG, Yi
Resigned: 03 November 2014
Appointed Date: 20 October 2014
58 years old
Director
WU, Tong Hong
Resigned: 03 November 2014
Appointed Date: 20 October 2014
51 years old

Persons With Significant Control

Wisdom Profit Development Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

WISDOM PROFIT (UK) DEVELOPMENT LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
07 Jan 2016
Statement by Directors
07 Jan 2016
Statement of capital on 7 January 2016
  • GBP 96,414,949
...
... and 7 more events
04 Nov 2014
Appointment of Ms. Yingfei Li as a director on 3 November 2014
04 Nov 2014
Termination of appointment of Tong Hong Wu as a director on 3 November 2014
04 Nov 2014
Termination of appointment of Yi Gong as a director on 3 November 2014
04 Nov 2014
Termination of appointment of Min Fang as a director on 3 November 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 63,000

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