Company number 07550422
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address XIANG AND CO, BURRELL HOUSE, 44 BROADWAY, LONDON, E15 1XH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of NII HAW LIMITED are www.niihaw.co.uk, and www.nii-haw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Nii Haw Limited is a Private Limited Company.
The company registration number is 07550422. Nii Haw Limited has been working since 03 March 2011.
The present status of the company is Active. The registered address of Nii Haw Limited is Xiang and Co Burrell House 44 Broadway London E15 1xh. . ZHOU, Youliang is a Director of the company. Director LU, Xiaowei has been resigned. Director ZHOU, Youliang has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
LU, Xiaowei
Resigned: 14 November 2014
Appointed Date: 30 September 2013
51 years old
Director
ZHOU, Youliang
Resigned: 30 September 2013
Appointed Date: 03 March 2011
44 years old
Persons With Significant Control
Youliang Zhou
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
NII HAW LIMITED Events
13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 9 more events
26 May 2013
Annual return made up to 3 March 2013 with full list of shareholders
09 Nov 2012
Total exemption small company accounts made up to 31 March 2012
31 May 2012
Annual return made up to 3 March 2012 with full list of shareholders
07 Aug 2011
Registered office address changed from 114 Adriatic Apartments 20 Western Gateway Canning Town London E16 1BU on 7 August 2011
03 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted