Company number 05112866
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 54 DARTINGTON ROAD, PLATT BRIDGE, WIGAN, LANCASHIRE, WN2 5BE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 1,000
. The most likely internet sites of CHAN BABY LIMITED are www.chanbaby.co.uk, and www.chan-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Chan Baby Limited is a Private Limited Company.
The company registration number is 05112866. Chan Baby Limited has been working since 26 April 2004.
The present status of the company is Active. The registered address of Chan Baby Limited is 54 Dartington Road Platt Bridge Wigan Lancashire Wn2 5be. . HOU, Wei is a Secretary of the company. HOU, Weiwei is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LI, Qian has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Director
HOU, Weiwei
Appointed Date: 02 September 2009
43 years old
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2004
Director
LI, Qian
Resigned: 02 September 2009
Appointed Date: 26 April 2004
43 years old
Persons With Significant Control
Mrs Peifen Jiang
Notified on: 1 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAN BABY LIMITED Events
06 May 2017
Confirmation statement made on 26 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 26 more events
10 Jun 2005
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
03 May 2005
Secretary resigned
03 May 2005
New secretary appointed
29 Apr 2005
Return made up to 26/04/05; full list of members
26 Apr 2004
Incorporation