SUNNINGHILL CONSTRUCTION CO. LIMITED
HAYWARD HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BP

Company number 01179939
Status Active
Incorporation Date 6 August 1974
Company Type Private Limited Company
Address CORNELIUS HOUSE, 33 BOLTRO ROAD, HAYWARD HEATH, SUSSEX, RH16 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SUNNINGHILL CONSTRUCTION CO. LIMITED are www.sunninghillconstructionco.co.uk, and www.sunninghill-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. The distance to to Balcombe Rail Station is 3.8 miles; to Three Bridges Rail Station is 8.2 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunninghill Construction Co Limited is a Private Limited Company. The company registration number is 01179939. Sunninghill Construction Co Limited has been working since 06 August 1974. The present status of the company is Active. The registered address of Sunninghill Construction Co Limited is Cornelius House 33 Boltro Road Hayward Heath Sussex Rh16 1bp. . WRIGHTON, Emma Kathryn is a Secretary of the company. DUNN, Elaine is a Director of the company. DUNN, Nicholas is a Director of the company. Secretary GIGGS, Peter Stuart has been resigned. Director CHATE, Barry has been resigned. Director GIGGS, Peter Stuart has been resigned. Director MICHAELS, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WRIGHTON, Emma Kathryn
Appointed Date: 01 April 2014
Director
DUNN, Elaine

76 years old
Director
DUNN, Nicholas

78 years old

Resigned Directors

Secretary
GIGGS, Peter Stuart
Resigned: 25 September 2013
Director
CHATE, Barry
Resigned: 25 September 2013
80 years old
Director
GIGGS, Peter Stuart
Resigned: 25 September 2013
80 years old
Director
MICHAELS, Paul
Resigned: 31 December 2010
74 years old

Persons With Significant Control

Mrs Elaine Dunn
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Dunn
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNINGHILL CONSTRUCTION CO. LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Dec 2015
Full accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
29 Dec 2014
Full accounts made up to 31 March 2014
...
... and 75 more events
05 Nov 1987
Full accounts made up to 31 March 1987
05 Nov 1987
Return made up to 27/10/87; no change of members
14 Jan 1987
Annual return made up to 18/09/86
09 Oct 1986
Full accounts made up to 31 March 1986
06 Aug 1974
Incorporation

SUNNINGHILL CONSTRUCTION CO. LIMITED Charges

28 December 2012
Deposit agreement to secure own liabilities
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
9 July 1979
Charge
Delivered: 18 July 1979
Status: Satisfied on 1 February 1994
Persons entitled: Barclays Bank PLC
Description: Land in church avenue haywards heath west sussex. As…

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