YUANYE GROUP CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 07815970
Status Active
Incorporation Date 19 October 2011
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 26 August 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 September 2016. The most likely internet sites of YUANYE GROUP CO., LTD are www.yuanyegroupco.co.uk, and www.yuanye-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Yuanye Group Co Ltd is a Private Limited Company. The company registration number is 07815970. Yuanye Group Co Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Yuanye Group Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. LIN, Ting is a Director of the company. WANG, Wenli is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 18 September 2016
Director
LIN, Ting
Appointed Date: 19 October 2011
63 years old
Director
WANG, Wenli
Appointed Date: 19 October 2011
62 years old

Persons With Significant Control

Ting Lin
Notified on: 26 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YUANYE GROUP CO., LTD Events

01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 18 September 2016
18 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 September 2016
13 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 3 more events
17 Nov 2013
Accounts for a dormant company made up to 31 October 2013
26 Aug 2013
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1,000,000
06 Nov 2012
Accounts for a dormant company made up to 31 October 2012
16 Oct 2012
Annual return made up to 16 October 2012 with full list of shareholders
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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