MENUVENU LIMITED
MOLD SPOONBUZZ LIMITED

Hellopages » Flintshire » Flintshire » CH7 6SG

Company number 09684534
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 1 LLYS Y GRAIG, MOLD, UNITED KINGDOM, CH7 6SG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Termination of appointment of Neil Stewart as a director on 31 October 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of MENUVENU LIMITED are www.menuvenu.co.uk, and www.menuvenu.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Menuvenu Limited is a Private Limited Company. The company registration number is 09684534. Menuvenu Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of Menuvenu Limited is 1 Llys Y Graig Mold United Kingdom Ch7 6sg. . STEWART, Duncan is a Secretary of the company. STEWART, Gareth is a Director of the company. Director STEWART, Duncan has been resigned. Director STEWART, Neil has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEWART, Duncan
Appointed Date: 14 July 2015

Director
STEWART, Gareth
Appointed Date: 01 May 2016
65 years old

Resigned Directors

Director
STEWART, Duncan
Resigned: 30 April 2016
Appointed Date: 14 July 2015
69 years old

Director
STEWART, Neil
Resigned: 31 October 2016
Appointed Date: 14 July 2015
69 years old

Persons With Significant Control

Mr Duncan Stewart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MENUVENU LIMITED Events

04 Nov 2016
Micro company accounts made up to 31 July 2016
31 Oct 2016
Termination of appointment of Neil Stewart as a director on 31 October 2016
18 Aug 2016
Confirmation statement made on 13 July 2016 with updates
15 Jun 2016
Appointment of Mr Gareth Stewart as a director on 1 May 2016
15 Jun 2016
Termination of appointment of Duncan Stewart as a director on 30 April 2016
15 Jun 2016
Termination of appointment of Duncan Stewart as a director on 30 April 2016
31 Jan 2016
Company name changed spoonbuzz LIMITED\certificate issued on 31/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29

14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 100