Company number 09890506
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address C/O SPRINGHILL 2 SPRINGHILL LANE, PENN, WOLVERHAMPTON, ENGLAND, WV4 4SH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Springhill 2 Springhill Lane Penn Wolverhampton WV4 4SH on 11 May 2016. The most likely internet sites of H 009 LIMITED are www.h009.co.uk, and www.h-009.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. H 009 Limited is a Private Limited Company.
The company registration number is 09890506. H 009 Limited has been working since 26 November 2015.
The present status of the company is Active. The registered address of H 009 Limited is C O Springhill 2 Springhill Lane Penn Wolverhampton England Wv4 4sh. . LI, Yanyan is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LI, Yanyan
Appointed Date: 26 November 2015
29 years old
Resigned Directors
Persons With Significant Control
Ms Yanyan Li
Notified on: 25 November 2016
29 years old
Nature of control: Ownership of shares – 75% or more
H 009 LIMITED Events
11 Jan 2017
Confirmation statement made on 25 November 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 November 2016
11 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Springhill 2 Springhill Lane Penn Wolverhampton WV4 4SH on 11 May 2016
18 Dec 2015
Appointment of Miss Yanyan Li as a director on 26 November 2015
18 Dec 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 26 November 2015
26 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-26