BUZZ INVESTMENTS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2TE

Company number 03767327
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address C/O BOWSON ENGINEERING LIMITED OAK HOUSE DEWSBURY ROAD, FENTON INDUSTRIAL ESTATE, STOKE-ON-TRENT, STAFFS, ST4 2TE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BUZZ INVESTMENTS LIMITED are www.buzzinvestments.co.uk, and www.buzz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Buzz Investments Limited is a Private Limited Company. The company registration number is 03767327. Buzz Investments Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Buzz Investments Limited is C O Bowson Engineering Limited Oak House Dewsbury Road Fenton Industrial Estate Stoke On Trent Staffs St4 2te. . BOWERS, Louise Mary is a Secretary of the company. BOWERS, Louise Mary is a Director of the company. Secretary MILLWARD, Tracy Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWERS, Brenda Jean has been resigned. Director BOWERS, Roger Lloyd has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOWERS, Louise Mary
Appointed Date: 28 July 1999

Director
BOWERS, Louise Mary
Appointed Date: 28 July 1999
56 years old

Resigned Directors

Secretary
MILLWARD, Tracy Jane
Resigned: 16 January 2017
Appointed Date: 01 June 2015

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 10 May 1999

Director
BOWERS, Brenda Jean
Resigned: 31 May 2013
Appointed Date: 28 July 1999
79 years old

Director
BOWERS, Roger Lloyd
Resigned: 23 September 2016
Appointed Date: 28 July 1999
81 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 1999
Appointed Date: 10 May 1999

BUZZ INVESTMENTS LIMITED Events

29 Mar 2017
Change of share class name or designation
29 Mar 2017
Particulars of variation of rights attached to shares
29 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Mar 2017
Cancellation of shares. Statement of capital on 16 January 2017
  • GBP 60

16 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 56 more events
15 Mar 2000
New director appointed
15 Mar 2000
New director appointed
15 Mar 2000
New director appointed
03 Aug 1999
Registered office changed on 03/08/99 from: 788-790 finchley road london NW11 7TJ
10 May 1999
Incorporation

BUZZ INVESTMENTS LIMITED Charges

13 January 2017
Charge code 0376 7327 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Oak house dewsbury road fenton industrial estate stoke-on…