NEW HEAVENLY CHINESE TAKEAWAY LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 5EQ
Company number 09135969
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address ST VINCENTS HOUSE, 15 OLDHAM ROAD, MANCHESTER, M4 5EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Current accounting period shortened from 16 January 2017 to 31 October 2016; Total exemption small company accounts made up to 16 January 2016. The most likely internet sites of NEW HEAVENLY CHINESE TAKEAWAY LIMITED are www.newheavenlychinesetakeaway.co.uk, and www.new-heavenly-chinese-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Heavenly Chinese Takeaway Limited is a Private Limited Company. The company registration number is 09135969. New Heavenly Chinese Takeaway Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of New Heavenly Chinese Takeaway Limited is St Vincents House 15 Oldham Road Manchester M4 5eq. . SHEK, Wong Kan is a Secretary of the company. SHEK, Tin Mui is a Director of the company. Secretary SHEK, Wong Kan has been resigned. Director SHEK, Wong Kan has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SHEK, Wong Kan
Appointed Date: 05 August 2014
Director
SHEK, Tin Mui
Appointed Date: 17 July 2014
62 years old

Resigned Directors

Secretary
SHEK, Wong Kan
Resigned: 27 July 2015
Appointed Date: 17 July 2014
Director
SHEK, Wong Kan
Resigned: 17 July 2014
Appointed Date: 17 July 2014
66 years old

Persons With Significant Control

Mrs Tin Mui Shek
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wong Kan Shek
Notified on: 17 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Shek
Notified on: 17 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HEAVENLY CHINESE TAKEAWAY LIMITED Events

03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
16 May 2016
Current accounting period shortened from 16 January 2017 to 31 October 2016
31 Mar 2016
Total exemption small company accounts made up to 16 January 2016
16 Mar 2016
Previous accounting period extended from 31 July 2015 to 16 January 2016
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
...
... and 2 more events
05 Aug 2014
Appointment of Wong Kan Shek as a secretary on 5 August 2014
24 Jul 2014
Termination of appointment of Wong Kan Shek as a director on 17 July 2014
24 Jul 2014
Director's details changed for Tin Mui Shek on 17 July 2014
24 Jul 2014
Appointment of Mr Wong Kan Shek as a secretary on 17 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 3

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