SHANG HOI HOUSE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 04681169
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Luckmans Duckett Parker Victoria House 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016. The most likely internet sites of SHANG HOI HOUSE LIMITED are www.shanghoihouse.co.uk, and www.shang-hoi-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Shang Hoi House Limited is a Private Limited Company. The company registration number is 04681169. Shang Hoi House Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Shang Hoi House Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . LEE, Sau Chun is a Secretary of the company. LEE, Kwong Way is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE, Sau Chun
Appointed Date: 27 February 2003
Director
LEE, Kwong Way
Appointed Date: 27 February 2003
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Way Kwong Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SHANG HOI HOUSE LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 May 2016
Registered office address changed from C/O Luckmans Duckett Parker Victoria House 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
27 Feb 2003
Incorporation

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