HEALTHY EATING LUNCHBOX (HULL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU6 7TQ

Company number 07078312
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address UNIT 3B NEWLANDS SCIENCE PARK, INGLEMIRE LANE, HULL, E YORKS, HU6 7TQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of HEALTHY EATING LUNCHBOX (HULL) LIMITED are www.healthyeatinglunchboxhull.co.uk, and www.healthy-eating-lunchbox-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Healthy Eating Lunchbox Hull Limited is a Private Limited Company. The company registration number is 07078312. Healthy Eating Lunchbox Hull Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Healthy Eating Lunchbox Hull Limited is Unit 3b Newlands Science Park Inglemire Lane Hull E Yorks Hu6 7tq. . BROWN, Glenn is a Director of the company. Director BROWN, Mona has been resigned. Director SMITH, Paul has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
BROWN, Glenn
Appointed Date: 17 November 2009
72 years old

Resigned Directors

Director
BROWN, Mona
Resigned: 24 December 2015
Appointed Date: 17 April 2011
94 years old
Director
SMITH, Paul
Resigned: 31 January 2011
Appointed Date: 17 November 2009
55 years old

Persons With Significant Control

Mr Glenn Brown
Notified on: 22 December 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HEALTHY EATING LUNCHBOX (HULL) LIMITED Events

01 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2015
Termination of appointment of Mona Brown as a director on 24 December 2015
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 11 more events
13 Oct 2011
Total exemption full accounts made up to 30 November 2010
19 Apr 2011
Appointment of Mrs Mona Brown as a director
31 Jan 2011
Annual return made up to 17 November 2010 with full list of shareholders
31 Jan 2011
Termination of appointment of Paul Smith as a director
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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