HEYMENU LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5AF

Company number 10271875
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address SUITE 3 1ST FLOOR EAST HOUSE, CHILTERN AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Christopher Howard as a director on 16 January 2017; Confirmation statement made on 16 January 2017 with updates; Appointment of Mr David Breith as a director on 13 October 2016. The most likely internet sites of HEYMENU LIMITED are www.heymenu.co.uk, and www.heymenu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Heymenu Limited is a Private Limited Company. The company registration number is 10271875. Heymenu Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Heymenu Limited is Suite 3 1st Floor East House Chiltern Avenue Amersham Buckinghamshire Hp6 5af. . BREITH, David is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BENNETT, Simon John has been resigned. Director HOWARD, Christopher has been resigned. Director KEITH, Philippa Anne has been resigned. Director ROBERTSON, Mark has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BREITH, David
Appointed Date: 13 October 2016
56 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 11 July 2016
Appointed Date: 11 July 2016
Director
BENNETT, Simon John
Resigned: 01 December 2016
Appointed Date: 01 September 2016
52 years old
Director
HOWARD, Christopher
Resigned: 16 January 2017
Appointed Date: 11 July 2016
73 years old
Director
KEITH, Philippa Anne
Resigned: 11 July 2016
Appointed Date: 11 July 2016
55 years old
Director
ROBERTSON, Mark
Resigned: 01 December 2016
Appointed Date: 01 September 2016
45 years old

Persons With Significant Control

Mr David Breith
Notified on: 13 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Cargil Management Services Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

HEYMENU LIMITED Events

31 Jan 2017
Termination of appointment of Christopher Howard as a director on 16 January 2017
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2017
Appointment of Mr David Breith as a director on 13 October 2016
16 Jan 2017
Termination of appointment of Simon John Bennett as a director on 1 December 2016
16 Jan 2017
Termination of appointment of Mark Robertson as a director on 1 December 2016
...
... and 3 more events
28 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 100
27 Jul 2016
Termination of appointment of Philippa Anne Keith as a director on 11 July 2016
27 Jul 2016
Termination of appointment of Cargil Management Services Limited as a secretary on 11 July 2016
27 Jul 2016
Appointment of Mr Christopher Howard as a director on 11 July 2016
11 Jul 2016
Incorporation
Statement of capital on 2016-07-11
  • GBP 1

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