E HAPPY & BEST MEALS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 09976635
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address F10, 5TH FLOOR, SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Ms Yunping Xue as a director on 1 May 2016; Termination of appointment of Huaying Wang as a director on 1 May 2016. The most likely internet sites of E HAPPY & BEST MEALS LIMITED are www.ehappybestmeals.co.uk, and www.e-happy-best-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Happy Best Meals Limited is a Private Limited Company. The company registration number is 09976635. E Happy Best Meals Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of E Happy Best Meals Limited is F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. . XUE, Yunping is a Director of the company. Director POON, Simon Yuen Choi has been resigned. Director WANG, Huaying has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
XUE, Yunping
Appointed Date: 01 May 2016
48 years old

Resigned Directors

Director
POON, Simon Yuen Choi
Resigned: 29 January 2016
Appointed Date: 29 January 2016
72 years old
Director
WANG, Huaying
Resigned: 01 May 2016
Appointed Date: 29 January 2016
56 years old

Persons With Significant Control

Ms Yunping Xue
Notified on: 28 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

E HAPPY & BEST MEALS LIMITED Events

13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 May 2016
Appointment of Ms Yunping Xue as a director on 1 May 2016
20 May 2016
Termination of appointment of Huaying Wang as a director on 1 May 2016
09 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Golden Phoenix 2 Wesley Avenue Peverell Plymouth PL3 4RA on 9 May 2016
11 Feb 2016
Appointment of Ms Huaying Wang as a director on 29 January 2016
11 Feb 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 29 January 2016
29 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-29
  • GBP 10

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