NEW HEAVENLY CHINESE TAKEAWAY LIMITED
NEW HEAVENLY CHINESE TAKEAWAY LIMITED is an active private limited company, incorporated on 17 July 2014. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on High Market, Ashington. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. NEW HEAVENLY CHINESE TAKEAWAY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09135969 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/07/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 HIGH MARKET |
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| Post Town | ASHINGTON |
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| Country | UNITED KINGDOM |
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| Postcode | NE63 8NE |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2025 |
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| Accounts Last Made Up Date | 31/10/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 18/07/2024 |
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| Last Made Up Date | 04/07/2023 |
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Return
| Next Due Date | 14/08/2016 |
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| Last Made Up Date | 17/07/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
NEW HEAVENLY CHINESE TAKEAWAY LIMITED
Directors
(The company's officers)
MRS TIN MUI SHEK
(~60 year old British national)
7 HIGH STREET, ASHINGTON, NORTHUMBERLAND, NE63 8NE, UNITED KINGDOM
- Current Director
- Gives occupation as TAKEAWAY OWNER
- Usually resident in UNITED KINGDOM
Appointed on 17/07/2014
WONG KAN SHEK
7 HIGH MARKET, ASHINGTON, NE63 8NE, UNITED KINGDOM
Appointed on 05/08/2014
Shareholders
(Persons of Significant Control)
Mrs Tin Mui Shek
(~60 year old British national)
7, High Market, Ashington, NE63 8NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 17/07/2016
Mr Jonathon Shek
(~35 year old British national)
7, High Market, Ashington, NE63 8NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 17/07/2016
Mr Wong Kan Shek
(~64 year old British national)
7, High Market, Ashington, NE63 8NE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 17/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEW HEAVENLY CHINESE TAKEAWAY LIMITED: Maps
Maps show the location of the postcode of the registered office, NE63 8NE.
Map of NEW HEAVENLY CHINESE TAKEAWAY LIMITED at local scale
Map of NEW HEAVENLY CHINESE TAKEAWAY LIMITED at district scale
