SUNRISE CONSULTING (UK) LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7QG

Company number 04518912
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 20 WALLER CLOSE, LEEK WOOTTON, WARWICK, WARWICKSHIRE, CV35 7QG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 71112 - Urban planning and landscape architectural activities, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of SUNRISE CONSULTING (UK) LIMITED are www.sunriseconsultinguk.co.uk, and www.sunrise-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 5.2 miles; to Berkswell Rail Station is 5.9 miles; to Coventry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunrise Consulting Uk Limited is a Private Limited Company. The company registration number is 04518912. Sunrise Consulting Uk Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Sunrise Consulting Uk Limited is 20 Waller Close Leek Wootton Warwick Warwickshire Cv35 7qg. . WARD, Judith Rosemary is a Secretary of the company. WARD, Judith Rosemary is a Director of the company. WARD, Peter Michael 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 "Information technology consultancy activities".


Current Directors

Secretary
WARD, Judith Rosemary
Appointed Date: 27 August 2002
Director
WARD, Judith Rosemary
Appointed Date: 06 April 2006
66 years old
Director
WARD, Peter Michael
Appointed Date: 27 August 2002
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mrs Judith Rosemary Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Judith Rosemary Ward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SUNRISE CONSULTING (UK) LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 29 more events
06 Sep 2002
New secretary appointed
06 Sep 2002
Registered office changed on 06/09/02 from: 20 walller close, leekwootton warwick warwickshire CV35 7QG
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
27 Aug 2002
Incorporation

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