Company number NI060302
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address UNIT 1 BENTRIM CENTRE, BENTRIM ROAD, LISBURN, BT29 2GB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 1
. The most likely internet sites of SUNFLOWER DW LIMITED are www.sunflowerdw.co.uk, and www.sunflower-dw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Sunflower Dw Limited is a Private Limited Company.
The company registration number is NI060302. Sunflower Dw Limited has been working since 28 July 2006.
The present status of the company is Active. The registered address of Sunflower Dw Limited is Unit 1 Bentrim Centre Bentrim Road Lisburn Bt29 2gb. . WONG, Louisa Wing Sze Lau is a Secretary of the company. WONG, Chun Man is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Persons With Significant Control
Mr Chun Man Wong
Notified on: 15 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
SUNFLOWER DW LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 16 more events
09 Aug 2007
28/07/07 annual return shuttle
23 Sep 2006
Change in sit reg add
23 Sep 2006
Change of dirs/sec
23 Sep 2006
Change of dirs/sec
28 Jul 2006
Incorporation