SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2XR
Company number 08584406
Status Active
Incorporation Date 25 June 2013
Company Type Private Limited Company
Address SUNWAY HOUSE CANKLOW MEADOWS INDUSTRIAL ESTATE, WEST BAWTRY ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2XR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Andrew Oldfield as a director on 24 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 7,400,001 . The most likely internet sites of SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED are www.sunwaytravelcoachingholdings.co.uk, and www.sunway-travel-coaching-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Sunway Travel Coaching Holdings Limited is a Private Limited Company. The company registration number is 08584406. Sunway Travel Coaching Holdings Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Sunway Travel Coaching Holdings Limited is Sunway House Canklow Meadows Industrial Estate West Bawtry Road Rotherham South Yorkshire S60 2xr. . OLDFIELD, Andrew is a Secretary of the company. HENRY, Ian Duncan is a Director of the company. HENRY, Kathleen is a Director of the company. MCTIERNAN, Paul is a Director of the company. OLDFIELD, Andrew is a Director of the company. Secretary NEWTON, Nicholas Howard has been resigned. Director NEWTON, Nicholas Howard has been resigned. Director WILLIAMS, Huw David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLDFIELD, Andrew
Appointed Date: 13 November 2015
Director
HENRY, Ian Duncan
Appointed Date: 25 June 2013
62 years old
Director
HENRY, Kathleen
Appointed Date: 13 November 2015
60 years old
Director
MCTIERNAN, Paul
Appointed Date: 25 June 2013
72 years old
Director
OLDFIELD, Andrew
Appointed Date: 24 January 2017
55 years old

Resigned Directors

Secretary
NEWTON, Nicholas Howard
Resigned: 13 November 2015
Appointed Date: 25 June 2013
Director
NEWTON, Nicholas Howard
Resigned: 13 November 2015
Appointed Date: 25 June 2013
60 years old
Director
WILLIAMS, Huw David
Resigned: 13 November 2015
Appointed Date: 25 June 2013
66 years old

SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED Events

26 Jan 2017
Appointment of Mr Andrew Oldfield as a director on 24 January 2017
01 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 7,400,001
04 Dec 2015
Appointment of Mrs Kathleen Henry as a director on 13 November 2015
13 Nov 2015
Appointment of Mr Andrew Oldfield as a secretary on 13 November 2015
...
... and 6 more events
17 Apr 2014
Full accounts made up to 31 December 2013
15 Jul 2013
Statement of capital following an allotment of shares on 4 July 2013
  • GBP 7,400,001.00
09 Jul 2013
Registration of charge 085844060001
27 Jun 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
25 Jun 2013
Incorporation

SUNWAY TRAVEL (COACHING) HOLDINGS LIMITED Charges

4 July 2013
Charge code 0858 4406 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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