MADE BY SONDER LIMITED
LEAMINGTON SPA SUMMERSAULT COMMUNICATIONS LIMITED

Hellopages » Warwickshire » Warwick » CV32 5AE

Company number 03839151
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address VICTORIA COURT, 8 DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AE
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed summersault communications LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-15 . The most likely internet sites of MADE BY SONDER LIMITED are www.madebysonder.co.uk, and www.made-by-sonder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Made by Sonder Limited is a Private Limited Company. The company registration number is 03839151. Made by Sonder Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Made by Sonder Limited is Victoria Court 8 Dormer Place Leamington Spa Warwickshire Cv32 5ae. . CHAPPELL, Simon Jacques is a Director of the company. GATAAURA, Paul Satpal Singh is a Director of the company. RAGANY, Justine Frances is a Director of the company. Secretary HOCKEN, Susan Ann has been resigned. Secretary JEAVONS, Bernadette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOPER, Nigel Phillip has been resigned. Director HOCKEN, Susan Ann has been resigned. Director JEAVONS, Bernadette has been resigned. Director JEAVONS, Brian Peter has been resigned. Director LEBOND, David Christopher has been resigned. Director SYLVESTER, John Murray has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CHAPPELL, Simon Jacques
Appointed Date: 05 May 2014
63 years old
Director
GATAAURA, Paul Satpal Singh
Appointed Date: 31 December 2015
54 years old
Director
RAGANY, Justine Frances
Appointed Date: 31 December 2015
54 years old

Resigned Directors

Secretary
HOCKEN, Susan Ann
Resigned: 06 May 2014
Appointed Date: 31 January 2006
Secretary
JEAVONS, Bernadette
Resigned: 31 January 2006
Appointed Date: 10 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 1999
Appointed Date: 10 September 1999
Director
COOPER, Nigel Phillip
Resigned: 05 May 2014
Appointed Date: 16 October 2007
62 years old
Director
HOCKEN, Susan Ann
Resigned: 06 May 2014
Appointed Date: 31 January 2006
71 years old
Director
JEAVONS, Bernadette
Resigned: 31 January 2006
Appointed Date: 10 September 1999
67 years old
Director
JEAVONS, Brian Peter
Resigned: 12 September 2007
Appointed Date: 10 September 1999
64 years old
Director
LEBOND, David Christopher
Resigned: 05 May 2014
Appointed Date: 31 January 2006
66 years old
Director
SYLVESTER, John Murray
Resigned: 05 May 2014
Appointed Date: 23 October 2008
63 years old

Persons With Significant Control

Mr Simon Jacques Chappell
Notified on: 10 September 2016
63 years old
Nature of control: Has significant influence or control
Mrs Naomi Ruth Chappell
Notified on: 10 September 2016
62 years old
Nature of control: Has significant influence or control

MADE BY SONDER LIMITED Events

28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Company name changed summersault communications LIMITED\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
12 Feb 2016
Appointment of Mr Paul Satpal Singh Gataaura as a director on 31 December 2015
12 Feb 2016
Appointment of Mrs Justine Frances Ragany as a director on 31 December 2015
...
... and 61 more events
13 Sep 2000
Ad 08/08/00--------- £ si 1@1
13 Sep 2000
Accounting reference date extended from 30/09/00 to 30/11/00
13 Sep 2000
Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1999
Secretary resigned
10 Sep 1999
Incorporation

MADE BY SONDER LIMITED Charges

12 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 8 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Debenture
Delivered: 20 July 2006
Status: Satisfied on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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