CUTE NUTRITION LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2DG

Company number 09951052
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address LEDBOROUGH LODGE, LEDBOROUGH LANE, BEACONSFIELD, ENGLAND, HP9 2DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Thomas Mark Wallace on 21 April 2017; Registered office address changed from 53 Warwick Road Beaconsfield HP9 2PL United Kingdom to Ledborough Lodge Ledborough Lane Beaconsfield HP9 2DG on 21 April 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of CUTE NUTRITION LTD are www.cutenutrition.co.uk, and www.cute-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Cute Nutrition Ltd is a Private Limited Company. The company registration number is 09951052. Cute Nutrition Ltd has been working since 14 January 2016. The present status of the company is Active. The registered address of Cute Nutrition Ltd is Ledborough Lodge Ledborough Lane Beaconsfield England Hp9 2dg. . PROSSER, Philip John is a Director of the company. SAYERS, John Lyth is a Director of the company. WALLACE, Thomas Mark is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PROSSER, Philip John
Appointed Date: 17 February 2016
61 years old
Director
SAYERS, John Lyth
Appointed Date: 17 February 2016
67 years old
Director
WALLACE, Thomas Mark
Appointed Date: 14 January 2016
32 years old

Persons With Significant Control

Mr Thomas Mark Wallace
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUTE NUTRITION LTD Events

21 Apr 2017
Director's details changed for Mr Thomas Mark Wallace on 21 April 2017
21 Apr 2017
Registered office address changed from 53 Warwick Road Beaconsfield HP9 2PL United Kingdom to Ledborough Lodge Ledborough Lane Beaconsfield HP9 2DG on 21 April 2017
15 Mar 2017
Confirmation statement made on 13 January 2017 with updates
30 Jan 2017
Director's details changed for Mr Thomas Mark Wallace on 27 January 2017
27 Jan 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 53 Warwick Road Beaconsfield HP9 2PL on 27 January 2017
...
... and 3 more events
09 Mar 2016
Appointment of John Lyth Sayers as a director on 17 February 2016
09 Mar 2016
Appointment of Mr Philip John Prosser as a director on 17 February 2016
09 Mar 2016
Change of share class name or designation
09 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 100

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