Company number NI604920
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 1-3 UNIVERSITY STREET, BELFAST, BT7 1FY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAPPY TIME 168 LTD are www.happytime168.co.uk, and www.happy-time-168.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Happy Time 168 Ltd is a Private Limited Company.
The company registration number is NI604920. Happy Time 168 Ltd has been working since 29 October 2010.
The present status of the company is Active. The registered address of Happy Time 168 Ltd is 1 3 University Street Belfast Bt7 1fy. . GUO, Qiang is a Director of the company. WANG, Yu Ze is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
GUO, Qiang
Appointed Date: 29 October 2010
51 years old
Director
WANG, Yu Ze
Appointed Date: 04 January 2013
52 years old
Resigned Directors
Director
REDPATH, Denise
Resigned: 29 October 2010
Appointed Date: 29 October 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 October 2010
Appointed Date: 29 October 2010
Persons With Significant Control
Mr Yu Ze Wang
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Qiang Guo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAPPY TIME 168 LTD Events
30 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
18 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
15 Nov 2010
Resolutions
-
RES13 ‐
Transfer of shares 29/10/2010
11 Nov 2010
Termination of appointment of Denise Redpath as a director
11 Nov 2010
Termination of appointment of Cs Director Services Limited as a director
11 Nov 2010
Appointment of Qiang Guo as a director
29 Oct 2010
Incorporation