SUNDIAL SOLUTIONS LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 0NX

Company number 03779838
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address THE POOL HOUSE, WHARTON, LEOMINSTER, HEREFORDSHIRE, ENGLAND, HR6 0NX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from The Pool House Wharton Cottages Wharton Leominster Herefordshire HR6 0NX England to The Pool House Wharton Leominster Herefordshire HR6 0NX on 15 March 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of SUNDIAL SOLUTIONS LIMITED are www.sundialsolutions.co.uk, and www.sundial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Sundial Solutions Limited is a Private Limited Company. The company registration number is 03779838. Sundial Solutions Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Sundial Solutions Limited is The Pool House Wharton Leominster Herefordshire England Hr6 0nx. . COULSTOCK, Philip is a Secretary of the company. COULSTOCK, Philip is a Director of the company. Secretary BEARDSELL, Maxine Helen has been resigned. Secretary COULSTOCK, Janine Erica Portland has been resigned. Secretary COULSTOCK, Sally has been resigned. Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director COULSTOCK, Janine Erica Portland has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COULSTOCK, Philip
Appointed Date: 28 September 2015
Director
COULSTOCK, Philip
Appointed Date: 21 July 1999
64 years old

Resigned Directors

Secretary
BEARDSELL, Maxine Helen
Resigned: 19 July 2010
Appointed Date: 26 November 2007
Secretary
COULSTOCK, Janine Erica Portland
Resigned: 28 September 2015
Appointed Date: 20 July 2010
Secretary
COULSTOCK, Sally
Resigned: 29 January 2007
Appointed Date: 21 July 1999
Secretary
NWL SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 29 January 2007
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 21 July 1999
Appointed Date: 28 May 1999
Director
COULSTOCK, Janine Erica Portland
Resigned: 28 September 2015
Appointed Date: 01 October 2010
57 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 21 July 1999
Appointed Date: 28 May 1999

SUNDIAL SOLUTIONS LIMITED Events

15 Mar 2017
Registered office address changed from The Pool House Wharton Cottages Wharton Leominster Herefordshire HR6 0NX England to The Pool House Wharton Leominster Herefordshire HR6 0NX on 15 March 2017
27 Sep 2016
Total exemption small company accounts made up to 30 June 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
27 May 2016
Current accounting period extended from 31 May 2016 to 30 June 2016
12 Oct 2015
Termination of appointment of Janine Erica Portland Coulstock as a secretary on 28 September 2015
...
... and 62 more events
01 Aug 1999
New director appointed
27 Jul 1999
Secretary resigned
27 Jul 1999
Director resigned
27 Jul 1999
Registered office changed on 27/07/99 from: 159 159 spendmore lane coppull chorley lancashire PR7 5BY
28 May 1999
Incorporation

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