SUNNY UNIVERSAL LIMITED
LONDON TWINKLE LEISURE LIMITED

Hellopages » Greater London » Waltham Forest » E10 7QT

Company number 06397271
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address UNIT 30 FAIRWAYS BUSINESS CENTRE, LAMMAS ROAD, LONDON, ENGLAND, E10 7QT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Miss Wen Yan Hao as a director on 1 August 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2017-01-20 GBP 100 ; Termination of appointment of Lien Yu Huang as a secretary on 1 August 2016. The most likely internet sites of SUNNY UNIVERSAL LIMITED are www.sunnyuniversal.co.uk, and www.sunny-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sunny Universal Limited is a Private Limited Company. The company registration number is 06397271. Sunny Universal Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Sunny Universal Limited is Unit 30 Fairways Business Centre Lammas Road London England E10 7qt. . HAO, Wen Yan is a Director of the company. Secretary HUANG, Lien Yu has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAO, Dan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
HAO, Wen Yan
Appointed Date: 01 August 2016
36 years old

Resigned Directors

Secretary
HUANG, Lien Yu
Resigned: 01 August 2016
Appointed Date: 22 November 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 12 October 2007
Director
SHAO, Dan
Resigned: 01 August 2016
Appointed Date: 22 November 2007
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 2007
Appointed Date: 12 October 2007

SUNNY UNIVERSAL LIMITED Events

20 Jan 2017
Appointment of Miss Wen Yan Hao as a director on 1 August 2016
20 Jan 2017
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2017-01-20
  • GBP 100
19 Jan 2017
Termination of appointment of Lien Yu Huang as a secretary on 1 August 2016
18 Jan 2017
Registered office address changed from 6 Hunter Walk London E13 0JD to Unit 30 Fairways Business Centre Lammas Road London E10 7QT on 18 January 2017
18 Jan 2017
Termination of appointment of Dan Shao as a director on 1 August 2016
...
... and 24 more events
22 Nov 2007
Company name changed twinkle leisure LIMITED\certificate issued on 22/11/07
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
16 Nov 2007
Registered office changed on 16/11/07 from: 788-790 finchley road london NW11 7TJ
12 Oct 2007
Incorporation

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