SUNLIFE LIMITED
BIRMINGHAM PG DORMANT NO 1 LIMITED PHOENIX LIFE ASSURANCE LIMITED PHOENIX ASSURANCE LIMITED RESOLUTION DORMANT NO 1 LIMITED RESOLUTION MANAGEMENT SERVICES LIMITED TRUSHELFCO (NO.3158) LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 05460862
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Annmarie Kennedy as a director on 1 February 2017; Director's details changed for Mr Dean Lamble on 8 February 2017; Appointment of Mr Dean Lamble as a director on 1 February 2017. The most likely internet sites of SUNLIFE LIMITED are www.sunlife.co.uk, and www.sunlife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Sunlife Limited is a Private Limited Company. The company registration number is 05460862. Sunlife Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Sunlife Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. CHEESEMAN, David Richard is a Director of the company. COLE, Justin Mark is a Director of the company. KENNEDY, Annmarie is a Director of the company. LAMBLE, Dean is a Director of the company. MILLER, Diana Susan is a Director of the company. MOSS, Andrew is a Director of the company. POYNTZ-WRIGHT, Nicholas Hugh is a Director of the company. Secretary WILMAN, Jennifer Jane has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARKER, Randal John Clifton has been resigned. Director HUCKLE, Sandra Dawn has been resigned. Director LEWIS, Heath Ford has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MERRICK, Michael John has been resigned. Director MOHAMMED, Shamira has been resigned. Director MONIR, Nicole Frances has been resigned. Director STOKER, Louise Jane has been resigned. Director TWENTYMAN, Jeffrey Cooper has been resigned. Director WATSON, Gerald Alistair has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006
Director
CHEESEMAN, David Richard
Appointed Date: 01 February 2017
57 years old
Director
COLE, Justin Mark
Appointed Date: 01 February 2017
56 years old
Director
KENNEDY, Annmarie
Appointed Date: 01 February 2017
54 years old
Director
LAMBLE, Dean
Appointed Date: 01 February 2017
51 years old
Director
MILLER, Diana Susan
Appointed Date: 01 February 2017
74 years old
Director
MOSS, Andrew
Appointed Date: 02 March 2011
61 years old
Director
POYNTZ-WRIGHT, Nicholas Hugh
Appointed Date: 01 February 2017
62 years old

Resigned Directors

Secretary
WILMAN, Jennifer Jane
Resigned: 01 September 2006
Appointed Date: 02 August 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 02 August 2005
Appointed Date: 23 May 2005
Director
BARKER, Randal John Clifton
Resigned: 11 July 2008
Appointed Date: 18 September 2006
61 years old
Director
HUCKLE, Sandra Dawn
Resigned: 25 January 2011
Appointed Date: 08 September 2008
61 years old
Director
LEWIS, Heath Ford
Resigned: 02 August 2005
Appointed Date: 21 June 2005
49 years old
Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 02 August 2005
61 years old
Director
MEEHAN, Brendan Joseph
Resigned: 18 September 2006
Appointed Date: 02 August 2005
67 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 02 March 2011
65 years old
Director
MOHAMMED, Shamira
Resigned: 01 February 2017
Appointed Date: 01 October 2012
57 years old
Director
MONIR, Nicole Frances
Resigned: 21 June 2005
Appointed Date: 23 May 2005
58 years old
Director
STOKER, Louise Jane
Resigned: 21 June 2005
Appointed Date: 23 May 2005
52 years old
Director
TWENTYMAN, Jeffrey Cooper
Resigned: 02 August 2005
Appointed Date: 21 June 2005
60 years old
Director
WATSON, Gerald Alistair
Resigned: 29 July 2011
Appointed Date: 11 July 2008
63 years old

SUNLIFE LIMITED Events

13 Feb 2017
Appointment of Mrs Annmarie Kennedy as a director on 1 February 2017
08 Feb 2017
Director's details changed for Mr Dean Lamble on 8 February 2017
03 Feb 2017
Appointment of Mr Dean Lamble as a director on 1 February 2017
03 Feb 2017
Appointment of Mr Justin Mark Cole as a director on 1 February 2017
03 Feb 2017
Appointment of Mr David Richard Cheeseman as a director on 1 February 2017
...
... and 70 more events
28 Jun 2005
Director resigned
28 Jun 2005
New director appointed
28 Jun 2005
New director appointed
21 Jun 2005
Company name changed trushelfco (no.3158) LIMITED\certificate issued on 21/06/05
23 May 2005
Incorporation

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