A HAPPY & BEST MEALS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 1JL

Company number 09976433
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address 42 REGENT STREET, SWINDON, ENGLAND, SN1 1JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Registered office address changed from Fusion Wok Hongxin Restaurant Pepperbox Hill, Peatmoor Swindon SN5 5EZ England to 42 Regent Street Swindon SN1 1JL on 23 June 2016; Appointment of Mr Fa Min Ye as a director on 29 January 2016. The most likely internet sites of A HAPPY & BEST MEALS LIMITED are www.ahappybestmeals.co.uk, and www.a-happy-best-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. A Happy Best Meals Limited is a Private Limited Company. The company registration number is 09976433. A Happy Best Meals Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of A Happy Best Meals Limited is 42 Regent Street Swindon England Sn1 1jl. . YE, Fa Min is a Director of the company. Director LIAW, Yean Chin has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
YE, Fa Min
Appointed Date: 29 January 2016
51 years old

Resigned Directors

Director
LIAW, Yean Chin
Resigned: 29 January 2016
Appointed Date: 29 January 2016
46 years old
Director
POON, Simon Yuen Choi
Resigned: 29 January 2016
Appointed Date: 29 January 2016
72 years old

Persons With Significant Control

Mr Fa Min Ye
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

A HAPPY & BEST MEALS LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Jun 2016
Registered office address changed from Fusion Wok Hongxin Restaurant Pepperbox Hill, Peatmoor Swindon SN5 5EZ England to 42 Regent Street Swindon SN1 1JL on 23 June 2016
03 Jun 2016
Appointment of Mr Fa Min Ye as a director on 29 January 2016
03 Jun 2016
Termination of appointment of Yean Chin Liaw as a director on 29 January 2016
03 Jun 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Fusion Wok Hongxin Restaurant Pepperbox Hill, Peatmoor Swindon SN5 5EZ on 3 June 2016
25 Feb 2016
Appointment of Ms Yean Chin Liaw as a director on 29 January 2016
25 Feb 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 29 January 2016
29 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-29
  • GBP 10

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