SUNNY HOUSE LIMITED
NORTH LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN20 8NQ

Company number 04588475
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of SUNNY HOUSE LIMITED are www.sunnyhouse.co.uk, and www.sunny-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnetby Rail Station is 4 miles; to Kirton Lindsey Rail Station is 6 miles; to Barton-on-Humber Rail Station is 9.8 miles; to Barrow Haven Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunny House Limited is a Private Limited Company. The company registration number is 04588475. Sunny House Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Sunny House Limited is The Poplars Bridge Street Brigg North Lincolnshire Dn20 8nq. . WONG, Chin Lun is a Secretary of the company. WONG, Chin Lun is a Director of the company. WONG, Linda Lai Fong is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
WONG, Chin Lun
Appointed Date: 12 November 2002
Director
WONG, Chin Lun
Appointed Date: 06 April 2015
58 years old
Director
WONG, Linda Lai Fong
Appointed Date: 12 November 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mrs Linda Lai Fong Wong
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chin Lun Wong
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNNY HOUSE LIMITED Events

13 Dec 2016
Confirmation statement made on 12 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
12 May 2015
Appointment of Mr Chin Lun Wong as a director on 6 April 2015
...
... and 26 more events
13 Nov 2002
Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2002
New secretary appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

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