Company number 09925554
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address C/O HAPPY HOUSE 41A WOLVERHAMPTON ROAD, ESSINGTON, WOLVERHAMPTON, ENGLAND, WV11 2BX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Jinjian Chen as a director on 22 December 2015. The most likely internet sites of H BEST PAY LIMITED are www.hbestpay.co.uk, and www.h-best-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Bloxwich Rail Station is 2.1 miles; to Cannock Rail Station is 4.4 miles; to Bilbrook Rail Station is 5.3 miles; to Coseley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Best Pay Limited is a Private Limited Company.
The company registration number is 09925554. H Best Pay Limited has been working since 22 December 2015.
The present status of the company is Active. The registered address of H Best Pay Limited is C O Happy House 41a Wolverhampton Road Essington Wolverhampton England Wv11 2bx. . CHEN, Jinjian is a Director of the company. Director CHEN, Xiao Dung has been resigned. Director CHEN, Xuexi has been resigned. Director NG, Hiu Ming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CHEN, Xiao Dung
Resigned: 22 December 2015
Appointed Date: 22 December 2015
46 years old
Director
CHEN, Xuexi
Resigned: 22 December 2015
Appointed Date: 22 December 2015
82 years old
Director
NG, Hiu Ming
Resigned: 22 December 2015
Appointed Date: 22 December 2015
81 years old
Persons With Significant Control
Mr Jinjian Chen
Notified on: 21 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more
H BEST PAY LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
24 Nov 2016
Appointment of Mr Jinjian Chen as a director on 22 December 2015
24 Nov 2016
Termination of appointment of Xiao Dung Chen as a director on 22 December 2015
22 Jun 2016
Appointment of Mr Xiao Dung Chen as a director on 22 December 2015
...
... and 0 more events
22 Jun 2016
Termination of appointment of Xuexi Chen as a director on 22 December 2015
11 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Happy House 41a Wolverhampton Road Essington Wolverhampton WV11 2BX on 11 May 2016
23 Dec 2015
Appointment of Mr Xuexi Chen as a director on 22 December 2015
23 Dec 2015
Termination of appointment of Hiu Ming Ng as a director on 22 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)