U SUPER 007 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1EQ

Company number 09931209
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address SUITE F10, 5TH FLOOR, 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 ten events have happened. The last three records are Registered office address changed from C/O Seaspray Main Road Lower Quinton Stratford-upon-Avon Warwickshire CV37 8RY England to Suite F10, 5th Floor 36 Holloway Circus Queensway Birmingham B1 1EQ on 16 March 2017; Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Wenkai Yang as a director on 29 December 2015. The most likely internet sites of U SUPER 007 LIMITED are www.usuper007.co.uk, and www.u-super-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven 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.U Super 007 Limited is a Private Limited Company. The company registration number is 09931209. U Super 007 Limited has been working since 29 December 2015. The present status of the company is Active. The registered address of U Super 007 Limited is Suite F10 5th Floor 36 Holloway Circus Queensway Birmingham England B1 1eq. . YANG, Wenkai is a Director of the company. Director NG, Hiu Ming has been resigned. Director YANG, Wenkai has been resigned. Director ZHENG, Zhumei has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
YANG, Wenkai
Appointed Date: 29 December 2015
54 years old

Resigned Directors

Director
NG, Hiu Ming
Resigned: 29 December 2015
Appointed Date: 29 December 2015
81 years old
Director
YANG, Wenkai
Resigned: 29 December 2015
Appointed Date: 29 December 2015
54 years old
Director
ZHENG, Zhumei
Resigned: 29 December 2015
Appointed Date: 29 December 2015
43 years old

Persons With Significant Control

Mr Wenkai Yang
Notified on: 28 December 2016
54 years old
Nature of control: Ownership of shares – 75% or more

U SUPER 007 LIMITED Events

16 Mar 2017
Registered office address changed from C/O Seaspray Main Road Lower Quinton Stratford-upon-Avon Warwickshire CV37 8RY England to Suite F10, 5th Floor 36 Holloway Circus Queensway Birmingham B1 1EQ on 16 March 2017
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
28 Jul 2016
Appointment of Mr Wenkai Yang as a director on 29 December 2015
28 Jul 2016
Termination of appointment of Zhumei Zheng as a director on 29 December 2015
27 Jun 2016
Appointment of Mrs Zhumei Zheng as a director on 29 December 2015
...
... and 0 more events
27 Jun 2016
Termination of appointment of Wenkai Yang as a director on 29 December 2015
24 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Seaspray Main Road Lower Quinton Stratford-upon-Avon Warwickshire CV37 8RY on 24 May 2016
25 Jan 2016
Appointment of Mr Wenkai Yang as a director on 29 December 2015
25 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 29 December 2015
29 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-29
  • GBP 10

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