WORLD SCIENCE MARKETS LIMITED

Profile WORLD SCIENCE MARKETS LIMITED

Actual on 01.11.2020
Company name
WORLD SCIENCE MARKETS LIMITED
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Company number
11008495
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, ENGLAND, LONDON, N14 5BP
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PSC and Officers WORLD SCIENCE MARKETS LIMITED

Officers

(as of 23.09.2020)

PAN, Linan
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: Xiaban Town, Chengde County, China, Hebei Province, Chengde City, 067000, No. 34, 18th Group, Mangniujiao Village
Nationality: Chinese
Date of birth: November 1994
Role: Director
Occupation: Director
Country of residence: China
SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: 39-41 Chase Side, England, London, N14 5BP, Chase Business Centre
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8026775
ZHOU, Sha
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Friday, 14 June 2019
Correspondence address: Ivor Place, England, London, Lower Ground, NW1 6EA, 35
Role: Secretary
ZHOU, Sha
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Friday, 14 June 2019
Correspondence address: Ivor Place, England, London, Lower Ground, NW1 6EA, 35
Nationality: Chinese
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: China
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Person with significant control

(as of 01.11.2020)

Chih-Hang Wu
Status: Active
Notified on: Wednesday, 30 September 2020
Correspondence address: Taiwan, Taichung City, No.108 Yuxian Road
Nationality: Chinese
Date of birth: February 1984
Legal form: Individual Person With Significant Control
Country of residence: Taiwan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Linan Pan
Status: Active
Notified on: Friday, 14 June 2019
Correspondence address: China, Hebei Province, Chengde City, No. 34, 18th Group, Mangniujiao Village
Nationality: Chinese
Date of birth: November 1994
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Sha Zhou
Status: Not active
Notified on: Wednesday, 11 October 2017
Correspondence address: England, London, Lower Ground, 35
Nationality: Chinese
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Linan Pan
Status: Not active
Notified on: Friday, 14 June 2019
Correspondence address: China, Hebei Province, Chengde City, No. 34, 18th Group, Mangniujiao Village
Nationality: Chinese
Date of birth: November 1994
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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