Company number 09976909
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address C/O HAPPY HOUSE 160 ELMBRIDGE ROAD, PERRY BARR, BIRMINGHAM, ENGLAND, B44 8AE
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 Appointment of Mr Xin Wu as a director on 1 February 2017; Termination of appointment of Yi He as a director on 1 February 2017; Termination of appointment of Yi He as a director on 1 February 2017. The most likely internet sites of W HAPPY & BEST MEALS LIMITED are www.whappybestmeals.co.uk, and www.w-happy-best-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. W Happy Best Meals Limited is a Private Limited Company.
The company registration number is 09976909. W Happy Best Meals Limited has been working since 29 January 2016.
The present status of the company is Active. The registered address of W Happy Best Meals Limited is C O Happy House 160 Elmbridge Road Perry Barr Birmingham England B44 8ae. . WU, Xin is a Director of the company. Director HE, Yi has been resigned. Director POON, Simon Yuen Choi has been resigned. Director WU, Xin has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
WU, Xin
Appointed Date: 01 February 2017
42 years old
Resigned Directors
Director
HE, Yi
Resigned: 01 February 2017
Appointed Date: 29 January 2016
48 years old
Director
WU, Xin
Resigned: 29 January 2016
Appointed Date: 29 January 2016
42 years old
Persons With Significant Control
Mr Yi He
Notified on: 28 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
W HAPPY & BEST MEALS LIMITED Events
10 Apr 2017
Appointment of Mr Xin Wu as a director on 1 February 2017
10 Apr 2017
Termination of appointment of Yi He as a director on 1 February 2017
10 Apr 2017
Termination of appointment of Yi He as a director on 1 February 2017
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Happy House 160 Elmbridge Road Perry Barr Birmingham B44 8AE on 25 May 2016
...
... and 0 more events
25 Apr 2016
Appointment of Mr Yi He as a director on 29 January 2016
25 Apr 2016
Termination of appointment of Xin Wu as a director on 29 January 2016
04 Feb 2016
Appointment of Mr Xin Wu as a director on 29 January 2016
04 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
