SUNFLOWER CONSULTING LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 2HF

Company number 03711423
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 2ND, FLOOR 2A COURTENAY STREET, NEWTON ABBOT, DEVON, TQ12 2HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of SUNFLOWER CONSULTING LIMITED are www.sunflowerconsulting.co.uk, and www.sunflower-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Torquay Rail Station is 5.6 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.3 miles; to Dawlish Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunflower Consulting Limited is a Private Limited Company. The company registration number is 03711423. Sunflower Consulting Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Sunflower Consulting Limited is 2nd Floor 2a Courtenay Street Newton Abbot Devon Tq12 2hf. . WHEATON, Susan Marika is a Secretary of the company. WHEATON, Ian Gerald is a Director of the company. WHEATON, Susan Marika is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHEATON, Susan Marika
Appointed Date: 11 February 1999
Director
WHEATON, Ian Gerald
Appointed Date: 11 February 1999
57 years old
Director
WHEATON, Susan Marika
Appointed Date: 11 February 1999
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Ian Gerald Wheaton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marika Wheaton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNFLOWER CONSULTING LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 39 more events
19 Feb 1999
Secretary resigned
17 Feb 1999
New secretary appointed;new director appointed
17 Feb 1999
New director appointed
17 Feb 1999
Registered office changed on 17/02/99 from: 381 kingsway hove east sussex BN3 4QD
11 Feb 1999
Incorporation

SUNFLOWER CONSULTING LIMITED Charges

10 July 2012
All assets debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SUNFLOWER CONSULTANCY LTD SUNFLOWER CONSULTATION SERVICE CO., LTD SUNFLOWER CONSULTING UK LIMITED SUNFLOWER CONTRACTING LIMITED SUNFLOWER CORPORATION LIMITED SUNFLOWER COUNSELLING LTD SUNFLOWER CREATIONS LTD