SUNDERLAND WALL LIMITED
SUNDERLAND THE SUNDERLAND WALL LIMITED

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Company number 04503323
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address DOXFORD WORKS, PALLION QUAY, SUNDERLAND, TYNE & WEAR, SR4 6TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of SUNDERLAND WALL LIMITED are www.sunderlandwall.co.uk, and www.sunderland-wall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Sunderland Wall Limited is a Private Limited Company. The company registration number is 04503323. Sunderland Wall Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Sunderland Wall Limited is Doxford Works Pallion Quay Sunderland Tyne Wear Sr4 6tq. . GRIEVES, Marjorie is a Secretary of the company. GRIEVES, Marjorie is a Director of the company. TOWNLEY, Raymond is a Director of the company. TOWNLEY-SAVAGE, Iona Philippa is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRUNDLE, Jonathon Robert has been resigned. Director COX, Dean has been resigned. Director HOLT, Adrian George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIEVES, Marjorie
Appointed Date: 05 August 2002
Director
GRIEVES, Marjorie
Appointed Date: 05 August 2002
86 years old
Director
TOWNLEY, Raymond
Appointed Date: 05 August 2002
94 years old
Director
TOWNLEY-SAVAGE, Iona Philippa
Appointed Date: 01 August 2003
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Director
BRUNDLE, Jonathon Robert
Resigned: 28 February 2013
Appointed Date: 01 February 2011
44 years old
Director
COX, Dean
Resigned: 28 November 2006
Appointed Date: 05 August 2002
63 years old
Director
HOLT, Adrian George
Resigned: 31 March 2011
Appointed Date: 28 October 2008
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mrs Marjorie Grieves
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Townley
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNDERLAND WALL LIMITED Events

27 Sep 2016
Confirmation statement made on 5 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Aug 2014
Director's details changed for Marjorie Grieves on 31 July 2014
...
... and 44 more events
18 Aug 2002
Director resigned
18 Aug 2002
Registered office changed on 18/08/02 from: 8/9 feast field horsforth leeds LS18 4TJ
18 Aug 2002
New director appointed
07 Aug 2002
Company name changed the sunderland wall LIMITED\certificate issued on 07/08/02
05 Aug 2002
Incorporation

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