Company number 09839961
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address C/O MING MOON, 499 STAFFORD ROAD, WOLVERHAMPTON, ENGLAND, WV10 6RR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Appointment of Mr Yau Tong Chiu as a director on 23 October 2015; Termination of appointment of Ken Chan as a director on 23 October 2015. The most likely internet sites of MING MOON WOLVERHAMPTON 2018 LIMITED are www.mingmoonwolverhampton2018.co.uk, and www.ming-moon-wolverhampton-2018.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 5 miles; to Cannock Rail Station is 6.5 miles; to Cradley Heath Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ming Moon Wolverhampton 2018 Limited is a Private Limited Company.
The company registration number is 09839961. Ming Moon Wolverhampton 2018 Limited has been working since 23 October 2015.
The present status of the company is Active. The registered address of Ming Moon Wolverhampton 2018 Limited is C O Ming Moon 499 Stafford Road Wolverhampton England Wv10 6rr. . CHIU, Yau Tong is a Director of the company. Secretary YU, Meitong has been resigned. Director CHAN, Ken has been resigned. Director LI, Zhendong has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
YU, Meitong
Resigned: 01 November 2015
Appointed Date: 23 October 2015
Director
CHAN, Ken
Resigned: 23 October 2015
Appointed Date: 23 October 2015
46 years old
Director
LI, Zhendong
Resigned: 23 October 2015
Appointed Date: 23 October 2015
48 years old
Persons With Significant Control
Mr Kin Bong Lam
Notified on: 22 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MING MOON WOLVERHAMPTON 2018 LIMITED Events
21 Nov 2016
Confirmation statement made on 22 October 2016 with updates
16 Aug 2016
Appointment of Mr Yau Tong Chiu as a director on 23 October 2015
16 Aug 2016
Termination of appointment of Ken Chan as a director on 23 October 2015
13 Jun 2016
Appointment of Mr Ken Chan as a director on 23 October 2015
13 Jun 2016
Termination of appointment of Zhendong Li as a director on 23 October 2015
...
... and 0 more events
01 Jun 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Ming Moon 499 Stafford Road Wolverhampton WV10 6RR on 1 June 2016
21 Nov 2015
Termination of appointment of Meitong Yu as a secretary on 1 November 2015
09 Nov 2015
Company name changed wing wah wolverhampton 2018 LTD\certificate issued on 09/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-09
03 Nov 2015
Appointment of Mr Meitong Yu as a secretary on 23 October 2015
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)