W SUPER 007 LIMITED
BARGOED

Hellopages » Caerphilly » Caerphilly » CF81 9BW

Company number 09931764
Status Active
Incorporation Date 30 December 2015
Company Type Private Limited Company
Address C/O 328 CHINESE TAKEAWAY 2-4 COMMERCIAL STREET, ABERBARGOED, BARGOED, MID GLAMORGAN, WALES, CF81 9BW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Wenping Chen as a director on 30 December 2015; Termination of appointment of Lanxiang Rong as a director on 30 December 2015. The most likely internet sites of W SUPER 007 LIMITED are www.wsuper007.co.uk, and www.w-super-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Rhymney Rail Station is 5.3 miles; to Pentre-Bach Rail Station is 6.3 miles; to Crosskeys Rail Station is 6.6 miles; to Risca & Pontymister Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Super 007 Limited is a Private Limited Company. The company registration number is 09931764. W Super 007 Limited has been working since 30 December 2015. The present status of the company is Active. The registered address of W Super 007 Limited is C O 328 Chinese Takeaway 2 4 Commercial Street Aberbargoed Bargoed Mid Glamorgan Wales Cf81 9bw. . CHEN, Wenping is a Director of the company. Director CHEN, Wenping has been resigned. Director NG, Hiu Ming has been resigned. Director RONG, Lanxiang has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHEN, Wenping
Appointed Date: 30 December 2015
48 years old

Resigned Directors

Director
CHEN, Wenping
Resigned: 30 December 2015
Appointed Date: 30 December 2015
48 years old
Director
NG, Hiu Ming
Resigned: 30 December 2015
Appointed Date: 30 December 2015
81 years old
Director
RONG, Lanxiang
Resigned: 30 December 2015
Appointed Date: 30 December 2015
61 years old

Persons With Significant Control

Mr Wenping Chen
Notified on: 29 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

W SUPER 007 LIMITED Events

24 Feb 2017
Confirmation statement made on 29 December 2016 with updates
27 Jun 2016
Appointment of Mr Wenping Chen as a director on 30 December 2015
27 Jun 2016
Termination of appointment of Lanxiang Rong as a director on 30 December 2015
25 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O 328 Chinese Takeaway 2-4 Commercial Street Aberbargoed Bargoed Mid Glamorgan CF81 9BW on 25 May 2016
23 Feb 2016
Appointment of Mr Lanxiang Rong as a director on 30 December 2015
23 Feb 2016
Termination of appointment of Wenping Chen as a director on 30 December 2015
23 Feb 2016
Appointment of Mr Wenping Chen as a director on 30 December 2015
23 Feb 2016
Termination of appointment of Hiu Ming Ng as a director on 30 December 2015
30 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-30
  • GBP 10

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