Company number 09893583
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address C/O GOLDEN SUN FISH BAR 17A NEWBRIDGE ROAD, PONTLLANFRAITH, BLACKWOOD, GWENT, WALES, NP12 2LB
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 29 November 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Golden Sun Fish Bar 17a Newbridge Road Pontllanfraith Blackwood Gwent NP12 2LB on 1 June 2016; Appointment of Mrs Yuk Ying Lam as a director on 30 November 2015. The most likely internet sites of W BEST PROFITS LIMITED are www.wbestprofits.co.uk, and www.w-best-profits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Risca & Pontymister Rail Station is 5.2 miles; to Rhiwbina Rail Station is 9.5 miles; to Radyr Rail Station is 10.1 miles; to Llandaf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Best Profits Limited is a Private Limited Company.
The company registration number is 09893583. W Best Profits Limited has been working since 30 November 2015.
The present status of the company is Active. The registered address of W Best Profits Limited is C O Golden Sun Fish Bar 17a Newbridge Road Pontllanfraith Blackwood Gwent Wales Np12 2lb. . LAM, Yuk Ying is a Director of the company. Director NG, Hiu Ming has been resigned. Director WU, Feilai has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
NG, Hiu Ming
Resigned: 30 November 2015
Appointed Date: 30 November 2015
81 years old
Director
WU, Feilai
Resigned: 30 November 2015
Appointed Date: 30 November 2015
37 years old
Persons With Significant Control
Mrs Yuk Ying Lam
Notified on: 29 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more
W BEST PROFITS LIMITED Events
09 Jan 2017
Confirmation statement made on 29 November 2016 with updates
01 Jun 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Golden Sun Fish Bar 17a Newbridge Road Pontllanfraith Blackwood Gwent NP12 2LB on 1 June 2016
12 May 2016
Appointment of Mrs Yuk Ying Lam as a director on 30 November 2015
11 May 2016
Termination of appointment of Feilai Wu as a director on 30 November 2015
10 May 2016
Appointment of Mr Feilai Wu as a director on 30 November 2015
10 May 2016
Termination of appointment of Hiu Ming Ng as a director on 30 November 2015
30 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-30