SUNWAY HOUSE LIMITED
SUFFOLK LAWGRA (NO.515) LIMITED

Hellopages » Suffolk » Waveney » NR32 2LW

Company number 03673189
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, SUFFOLK, NR32 2LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of SUNWAY HOUSE LIMITED are www.sunwayhouse.co.uk, and www.sunway-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Oulton Broad South Rail Station is 1.8 miles; to Haddiscoe Rail Station is 6.3 miles; to Berney Arms Rail Station is 9.1 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sunway House Limited is a Private Limited Company. The company registration number is 03673189. Sunway House Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Sunway House Limited is Sunway House Raglan Road Lowestoft Suffolk Nr32 2lw. . BANKES, Henry Francis John is a Director of the company. WYNDHAM VACATION RENTALS (UK) LTD is a Director of the company. Secretary GORDON, Samantha has been resigned. Secretary TEMPLE, Paul Edward has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director BORG, Yvonne Julia has been resigned. Director CARRICK, Richard John has been resigned. Director FULLAM, Timothy James has been resigned. Director GAYLARD, Kenneth Ernest has been resigned. Director GORDON, Samantha has been resigned. Director HOSEASON, James William Nicholson has been resigned. Director HOSEASON, James Charles William has been resigned. Director HOSEASON, Lesley Jean has been resigned. Director NEWELL, Carol Elizabeth has been resigned. Director OVERY, Richard William has been resigned. Director OVERY, Richard William has been resigned. Director STREET, Stephen Gregory has been resigned. Director TEMPLE, Paul Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BANKES, Henry Francis John
Appointed Date: 08 March 2010
59 years old
Director
WYNDHAM VACATION RENTALS (UK) LTD
Appointed Date: 17 December 2010

Resigned Directors

Secretary
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
Secretary
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 04 September 1999
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 04 September 1999
Appointed Date: 24 November 1998
Director
AILLES, Ian Simon
Resigned: 17 December 2010
Appointed Date: 08 March 2010
60 years old
Director
BORG, Yvonne Julia
Resigned: 08 August 2006
Appointed Date: 25 April 2002
76 years old
Director
CARRICK, Richard John
Resigned: 26 March 2010
Appointed Date: 02 February 2006
71 years old
Director
FULLAM, Timothy James
Resigned: 26 March 2010
Appointed Date: 25 April 2002
72 years old
Director
GAYLARD, Kenneth Ernest
Resigned: 23 July 1999
Appointed Date: 18 January 1999
81 years old
Director
GORDON, Samantha
Resigned: 18 April 2008
Appointed Date: 02 February 2006
53 years old
Director
HOSEASON, James William Nicholson
Resigned: 04 September 1999
Appointed Date: 18 January 1999
98 years old
Director
HOSEASON, James Charles William
Resigned: 04 September 1999
Appointed Date: 18 January 1999
58 years old
Director
HOSEASON, Lesley Jean
Resigned: 04 September 1999
Appointed Date: 18 January 1999
97 years old
Director
NEWELL, Carol Elizabeth
Resigned: 26 March 2010
Appointed Date: 01 November 2008
59 years old
Director
OVERY, Richard William
Resigned: 19 June 2003
Appointed Date: 04 September 1999
68 years old
Director
OVERY, Richard William
Resigned: 23 July 1999
Appointed Date: 18 January 1999
68 years old
Director
STREET, Stephen Gregory
Resigned: 18 January 1999
Appointed Date: 24 November 1998
55 years old
Director
TEMPLE, Paul Edward
Resigned: 15 March 2006
Appointed Date: 04 September 1999
70 years old

Persons With Significant Control

Hoseasons Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

SUNWAY HOUSE LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
16 Oct 2015
Director's details changed for Mr Henry Francis John Bankes on 24 September 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
25 Jan 1999
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
25 Jan 1999
Ad 18/01/99--------- £ si [email protected]=99 £ ic 1/100
25 Jan 1999
£ nc 1000/100 18/01/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1999
S-div 18/01/99
24 Nov 1998
Incorporation

SUNWAY HOUSE LIMITED Charges

19 June 2003
Debenture
Delivered: 1 July 2003
Status: Satisfied on 3 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Composite guarantee and debenture
Delivered: 26 June 2003
Status: Satisfied on 3 March 2010
Persons entitled: Hg Pooled Management Limited (For Itself and as Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
4 September 1999
Guarantee & debenture
Delivered: 13 September 1999
Status: Satisfied on 1 July 2003
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Secured Parties
Description: F/H bally shoe factory raglan street (camp road)…

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