SUNSWEPT ENTERPRISES LIMITED

Hellopages » Greater London » Camden » NW1 7HU

Company number 03743318
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Director's details changed for Mr Rupert William Lycett-Green on 14 January 2016. The most likely internet sites of SUNSWEPT ENTERPRISES LIMITED are www.sunsweptenterprises.co.uk, and www.sunswept-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sunswept Enterprises Limited is a Private Limited Company. The company registration number is 03743318. Sunswept Enterprises Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Sunswept Enterprises Limited is 34 Arlington Road London Nw1 7hu. . GODFREY, Jane Dawn is a Secretary of the company. LYCETT GREEN, John Peregrine is a Director of the company. LYCETT-GREEN, Rupert William is a Director of the company. Secretary PIKE, Douglas John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LYCETT GREEN, Candida Rose has been resigned. Director PIKE, Douglas John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODFREY, Jane Dawn
Appointed Date: 23 January 2014

Director
LYCETT GREEN, John Peregrine
Appointed Date: 01 June 2006
47 years old

Director
LYCETT-GREEN, Rupert William
Appointed Date: 27 April 1999
87 years old

Resigned Directors

Secretary
PIKE, Douglas John
Resigned: 29 March 2012
Appointed Date: 27 April 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1999
Appointed Date: 30 March 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 April 1999
Appointed Date: 30 March 1999
35 years old

Director
LYCETT GREEN, Candida Rose
Resigned: 19 August 2014
Appointed Date: 18 January 2006
83 years old

Director
PIKE, Douglas John
Resigned: 01 June 2006
Appointed Date: 27 April 1999
85 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 1999
Appointed Date: 30 March 1999

SUNSWEPT ENTERPRISES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

14 Jan 2016
Director's details changed for Mr Rupert William Lycett-Green on 14 January 2016
14 Jan 2016
Secretary's details changed for Miss Jane Dawn Godfrey on 14 January 2016
14 Jan 2016
Director's details changed for Mr John Peregrine Lycett Green on 14 January 2016
...
... and 52 more events
30 Apr 1999
Registered office changed on 30/04/99 from: crwys house 33 crwys road cardiff CF2 4YF
30 Apr 1999
Secretary resigned;director resigned
30 Apr 1999
Director resigned
29 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Mar 1999
Incorporation