MEALTRAK LIMITED
KENILWORTH MEALTRACK LIMITED

Hellopages » West Midlands » Solihull » CV8 1NS

Company number 09200619
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address FROGMORE LODGE, FEN END ROAD, KENILWORTH, CV8 1NS
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 September 2016 GBP 1,000 ; Appointment of Mr Richard John Renton Walker as a director on 29 September 2016; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of MEALTRAK LIMITED are www.mealtrak.co.uk, and www.mealtrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mealtrak Limited is a Private Limited Company. The company registration number is 09200619. Mealtrak Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Mealtrak Limited is Frogmore Lodge Fen End Road Kenilworth Cv8 1ns. The cash in hand is £1k. It is £0.9k against last year. . BLAKE, Nicholas Peter is a Director of the company. URSELL, Mark William is a Director of the company. WALKER, Richard John Renton is a Director of the company. The company operates in "Market research and public opinion polling".


mealtrak Key Finiance

LIABILITIES n/a
CASH £1k
+900%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLAKE, Nicholas Peter
Appointed Date: 02 September 2014
68 years old

Director
URSELL, Mark William
Appointed Date: 02 September 2014
57 years old

Director
WALKER, Richard John Renton
Appointed Date: 29 September 2016
60 years old

Persons With Significant Control

Mr Mark William Ursell
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Renton Walker
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEALTRAK LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 1,000

29 Sep 2016
Appointment of Mr Richard John Renton Walker as a director on 29 September 2016
29 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Jan 2016
Company name changed mealtrack LIMITED\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14

27 Oct 2015
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 100

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