Company number 08344117
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address MOLD BUSINESS PARK MOLD BUSINESS PARK, WREXHAM ROAD, MOLD, CLWYD, CH7 1XY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of VW SUNSHINE LTD are www.vwsunshine.co.uk, and www.vw-sunshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Vw Sunshine Ltd is a Private Limited Company.
The company registration number is 08344117. Vw Sunshine Ltd has been working since 02 January 2013.
The present status of the company is Active. The registered address of Vw Sunshine Ltd is Mold Business Park Mold Business Park Wrexham Road Mold Clwyd Ch7 1xy. The company`s financial liabilities are £11.16k. It is £-3.48k against last year. And the total assets are £5.2k, which is £2.84k against last year. PROBERT, Lee is a Director of the company. PROBERT, Stephen is a Director of the company. Director MCLAUGHLIN, James has been resigned. The company operates in "Maintenance and repair of motor vehicles".
vw sunshine Key Finiance
LIABILITIES
£11.16k
-24%
CASH
n/a
TOTAL ASSETS
£5.2k
+120%
All Financial Figures
Current Directors
Resigned Directors
Director
MCLAUGHLIN, James
Resigned: 01 March 2015
Appointed Date: 02 January 2013
36 years old
Persons With Significant Control
Mr Lee Probert
Notified on: 10 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Probert
Notified on: 8 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VW SUNSHINE LTD Events
12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Termination of appointment of James Mclaughlin as a director on 1 March 2015
...
... and 1 more events
29 Sep 2014
Total exemption small company accounts made up to 31 January 2014
21 Feb 2014
Appointment of Mr Stephen Probert as a director
23 Jan 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
24 May 2013
Registered office address changed from 20 Little Henfaes Drive Welshpool Powys SY21 7BG Wales on 24 May 2013
02 Jan 2013
Incorporation
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Model articles adopted