Company number 09446704
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address C/O CHINATOWN NOODLE BAR UNIT 2, BATH PASSAGE, LADYWELL WALK, BIRMINGHAM, ENGLAND, B5 4SZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Chinatown Noodle Bar Unit 2, Bath Passage Ladywell Walk Birmingham B5 4SZ on 11 May 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 10
. The most likely internet sites of H BOAT LIMITED are www.hboat.co.uk, and www.h-boat.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 11 miles; to Bloxwich North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Boat Limited is a Private Limited Company.
The company registration number is 09446704. H Boat Limited has been working since 18 February 2015.
The present status of the company is Active. The registered address of H Boat Limited is C O Chinatown Noodle Bar Unit 2 Bath Passage Ladywell Walk Birmingham England B5 4sz. . LEE, Lawrence Kwong-Ching is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Lawrence Kwong-Ching Lee
Notified on: 12 March 2017
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
H BOAT LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Chinatown Noodle Bar Unit 2, Bath Passage Ladywell Walk Birmingham B5 4SZ on 11 May 2016
30 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-30
01 Apr 2016
Total exemption small company accounts made up to 29 February 2016
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
02 Mar 2015
Appointment of Mr Lawrence Kwong-Ching Lee as a director on 18 February 2015
02 Mar 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 18 February 2015
18 Feb 2015
Incorporation
Statement of capital on 2015-02-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)