Company number 09553671
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 5 TORONTO AVENUE, SHREWSBURY, SY3 8GB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 56103 - Take-away food shops and mobile food stands, 63120 - Web portals, 73110 - Advertising agencies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates; Company name changed riverside design and marketing LTD\certificate issued on 29/03/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-01
. The most likely internet sites of WHERE IS THE MENU.COM LTD are www.whereisthemenucom.co.uk, and www.where-is-the-menu-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Where Is The Menu Com Ltd is a Private Limited Company.
The company registration number is 09553671. Where Is The Menu Com Ltd has been working since 21 April 2015.
The present status of the company is Active. The registered address of Where Is The Menu Com Ltd is 5 Toronto Avenue Shrewsbury Sy3 8gb. . WILLIAMS, Kevin is a Secretary of the company. WILLIAMS, Kevin is a Director of the company. Director HUGHES, Ian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
HUGHES, Ian
Resigned: 01 October 2015
Appointed Date: 21 April 2015
43 years old
Persons With Significant Control
Mr Kevin Williams
Notified on: 22 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
WHERE IS THE MENU.COM LTD Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Mar 2016
Company name changed riverside design and marketing LTD\certificate issued on 29/03/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-01
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Termination of appointment of Ian Hughes as a director on 1 October 2015
29 Jul 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin williams
29 Jul 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr ian hughes
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
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ANNOTATION
Part Rectified The dates of birth of the directors were removed from the IN01 on 29/07/2015 as they were invalid or ineffective and factually inaccurate or derived from something factually inaccurate.