HAPPY HOUSE (DENBIGH) LIMITED
DENBIGH 88 NOODLE BAR FLEETWOOD LIMITED

Hellopages » Denbighshire » Denbighshire » LL16 3RY

Company number 08496427
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 18 HIGH STREET, DENBIGH, CLWYD, LL16 3RY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of HAPPY HOUSE (DENBIGH) LIMITED are www.happyhousedenbigh.co.uk, and www.happy-house-denbigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Happy House Denbigh Limited is a Private Limited Company. The company registration number is 08496427. Happy House Denbigh Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of Happy House Denbigh Limited is 18 High Street Denbigh Clwyd Ll16 3ry. . CHEN, Guo Da is a Director of the company. Director LI, Simon Ying Hua has been resigned. Director WAN, Kwai Peng has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHEN, Guo Da
Appointed Date: 19 April 2013
46 years old

Resigned Directors

Director
LI, Simon Ying Hua
Resigned: 19 June 2013
Appointed Date: 18 June 2013
52 years old
Director
WAN, Kwai Peng
Resigned: 18 June 2013
Appointed Date: 19 April 2013
58 years old

Persons With Significant Control

Mr Guoda Chen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HAPPY HOUSE (DENBIGH) LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
24 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 5 more events
16 Jul 2013
Company name changed 88 noodle bar fleetwood LIMITED\certificate issued on 16/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
  • NM01 ‐ Change of name by resolution
18 Jun 2013
Appointment of Mr Simon Ying Hua Li as a director
18 Jun 2013
Termination of appointment of Kwai Wan as a director
18 Jun 2013
Registered office address changed from 8 Darbishire Road Fleetwood FY7 6QA England on 18 June 2013
19 Apr 2013
Incorporation

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