SUNHAVEN LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2LL

Company number 02676246
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address 72 WALPOLE ROAD, LONDON, E18 2LL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of SUNHAVEN LIMITED are www.sunhaven.co.uk, and www.sunhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Sunhaven Limited is a Private Limited Company. The company registration number is 02676246. Sunhaven Limited has been working since 09 January 1992. The present status of the company is Active. The registered address of Sunhaven Limited is 72 Walpole Road London E18 2ll. The company`s financial liabilities are £2.43k. It is £0k against last year. And the total assets are £7.24k, which is £0k against last year. WARD, Colin is a Secretary of the company. AYER, Debra is a Director of the company. WARD, Colin is a Director of the company. Secretary AYER, Debra has been resigned. Secretary OREILLY, Philip Francis has been resigned. Director CLANCY, Joseph has been resigned. Director SHADBOLT, Danny has been resigned. Director SHADBOLT, Danny has been resigned. Director SHEKLETON, Paul has been resigned. The company operates in "Other building completion and finishing".


sunhaven Key Finiance

LIABILITIES £2.43k
CASH n/a
TOTAL ASSETS £7.24k
All Financial Figures

Current Directors

Secretary
WARD, Colin
Appointed Date: 25 January 2014
Director
AYER, Debra
Appointed Date: 04 May 1994
61 years old
Director
WARD, Colin
Appointed Date: 27 January 2014
72 years old

Resigned Directors

Secretary
AYER, Debra
Resigned: 18 January 2014
Appointed Date: 27 January 1995
Secretary
OREILLY, Philip Francis
Resigned: 27 January 1995
Appointed Date: 09 January 1993
Director
CLANCY, Joseph
Resigned: 25 January 2014
Appointed Date: 27 November 2000
72 years old
Director
SHADBOLT, Danny
Resigned: 14 November 1998
Appointed Date: 27 January 1995
64 years old
Director
SHADBOLT, Danny
Resigned: 04 May 1994
64 years old
Director
SHEKLETON, Paul
Resigned: 16 February 2000
Appointed Date: 14 November 1998
81 years old

Persons With Significant Control

Miss Debra Ayer
Notified on: 17 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNHAVEN LIMITED Events

26 Feb 2017
Confirmation statement made on 9 January 2017 with updates
25 Oct 2016
Micro company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
27 Oct 2015
Micro company accounts made up to 31 January 2015
15 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 100
...
... and 68 more events
19 Jan 1992
Ad 09/01/92--------- £ si 98@1=98 £ ic 2/100
19 Jan 1992
Registered office changed on 19/01/92 from: 27 romford road stratford london E15 4LJ
19 Jan 1992
Director resigned
19 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jan 1992
Incorporation

Similar Companies

SUNHAVEN CARS LIMITED SUNHAVEN ENTERPRISES LIMITED SUNHAY LIMITED SUNHAZEL UK LIMITED SUNHEALTH IONM LTD SUNHEATH PROPERTIES LIMITED SUNHIGH LIMITED