B HAPPY & BEST MEALS LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8PQ

Company number 09976305
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address C/O CHINA CHEF GUN HILL, ARLEY, COVENTRY, ENGLAND, CV7 8PQ
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 27 January 2017 with updates; Appointment of Ms Suet Khan Wong as a director on 25 May 2016; Termination of appointment of Fengyan Lin as a director on 25 May 2016. The most likely internet sites of B HAPPY & BEST MEALS LIMITED are www.bhappybestmeals.co.uk, and www.b-happy-best-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. B Happy Best Meals Limited is a Private Limited Company. The company registration number is 09976305. B Happy Best Meals Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of B Happy Best Meals Limited is C O China Chef Gun Hill Arley Coventry England Cv7 8pq. . WONG, Suet Khan is a Director of the company. Secretary YU, Meitong has been resigned. Director LIN, Fengyan has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WONG, Suet Khan
Appointed Date: 25 May 2016
71 years old

Resigned Directors

Secretary
YU, Meitong
Resigned: 28 January 2016
Appointed Date: 28 January 2016
Director
LIN, Fengyan
Resigned: 25 May 2016
Appointed Date: 28 January 2016
40 years old
Director
POON, Simon Yuen Choi
Resigned: 28 January 2016
Appointed Date: 28 January 2016
72 years old

Persons With Significant Control

Ms Suet Khan Wong
Notified on: 27 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

B HAPPY & BEST MEALS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
25 May 2016
Appointment of Ms Suet Khan Wong as a director on 25 May 2016
25 May 2016
Termination of appointment of Fengyan Lin as a director on 25 May 2016
25 May 2016
Termination of appointment of Meitong Yu as a secretary on 28 January 2016
05 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Chef Gun Hill Arley Coventry CV7 8PQ on 5 May 2016
26 Feb 2016
Appointment of Mr Meitong Yu as a secretary on 28 January 2016
19 Feb 2016
Appointment of Ms Fengyan Lin as a director on 28 January 2016
19 Feb 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 28 January 2016
28 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-28
  • GBP 10

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