Company number 09906772
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address C/O WENDY'S, 10 BURNSALL WALK, MANCHESTER, ENGLAND, M22 1SG
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 7 December 2016 with updates; Appointment of Mr Chisa Andou as a director on 8 December 2015; Termination of appointment of Yi Cai as a director on 8 December 2015. The most likely internet sites of V SUPER WEEK LIMITED are www.vsuperweek.co.uk, and www.v-super-week.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. V Super Week Limited is a Private Limited Company.
The company registration number is 09906772. V Super Week Limited has been working since 08 December 2015.
The present status of the company is Active. The registered address of V Super Week Limited is C O Wendy S 10 Burnsall Walk Manchester England M22 1sg. . ANDOU, Chisa is a Director of the company. Director CAI, Yi has been resigned. Director NG, Hiu Ming has been resigned. Director SONG, Xinren Ren has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CAI, Yi
Resigned: 08 December 2015
Appointed Date: 08 December 2015
49 years old
Director
NG, Hiu Ming
Resigned: 08 December 2015
Appointed Date: 08 December 2015
81 years old
Director
SONG, Xinren Ren
Resigned: 08 December 2015
Appointed Date: 08 December 2015
44 years old
Persons With Significant Control
Mr Chisa Andou
Notified on: 7 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
V SUPER WEEK LIMITED Events
11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
15 Dec 2016
Appointment of Mr Chisa Andou as a director on 8 December 2015
15 Dec 2016
Termination of appointment of Yi Cai as a director on 8 December 2015
05 Jul 2016
Appointment of Mrs Yi Cai as a director on 8 December 2015
05 Jul 2016
Termination of appointment of Xinren Ren Song as a director on 8 December 2015
24 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wendy's 10 Burnsall Walk Manchester M22 1SG on 24 May 2016
29 Jan 2016
Appointment of Mr Xin Ren Song as a director on 8 December 2015
29 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 8 December 2015
08 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-08
