5UNNER PROPERTIES LIMITED
WOLVERHAMPTON AM FIVE RC LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4TF

Company number 08975327
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address 86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Rashpal Singh as a secretary on 17 March 2017; Director's details changed for Mr Kulvinder Singh Sunner on 18 April 2017. The most likely internet sites of 5UNNER PROPERTIES LIMITED are www.5unnerproperties.co.uk, and www.5unner-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. 5unner Properties Limited is a Private Limited Company. The company registration number is 08975327. 5unner Properties Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of 5unner Properties Limited is 86 Tettenhall Road Wolverhampton West Midlands Wv1 4tf. . SINGH, Rashpal is a Secretary of the company. KAUR, Amerjit is a Director of the company. SINGH, Rashpal is a Director of the company. SUNNER, Kulvinder Singh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINGH, Rashpal
Appointed Date: 17 March 2017
Director
KAUR, Amerjit
Appointed Date: 03 April 2014
60 years old
Director
SINGH, Rashpal
Appointed Date: 03 April 2014
67 years old
Director
SUNNER, Kulvinder Singh
Appointed Date: 03 April 2014
41 years old

Persons With Significant Control

Mr Kulvinder Singh Sunner
Notified on: 3 April 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rashpal Singh
Notified on: 3 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amerjit Kaur
Notified on: 3 April 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5UNNER PROPERTIES LIMITED Events

20 Apr 2017
Confirmation statement made on 3 April 2017 with updates
18 Apr 2017
Appointment of Mr Rashpal Singh as a secretary on 17 March 2017
18 Apr 2017
Director's details changed for Mr Kulvinder Singh Sunner on 18 April 2017
18 Apr 2017
Director's details changed for Mr Rashpal Singh on 18 April 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 10 more events
23 Dec 2014
Appointment of Mr Rashpal Singh as a director on 3 April 2014
23 Oct 2014
Current accounting period shortened from 30 April 2015 to 30 November 2014
14 Jul 2014
Company name changed am five rc LIMITED\certificate issued on 14/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-11
03 Apr 2014
Statement of capital following an allotment of shares on 3 April 2014
  • GBP 3
03 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

5UNNER PROPERTIES LIMITED Charges

9 October 2015
Charge code 0897 5327 0005
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As per clause 1.1.4 and the property known as unit 5…
9 October 2015
Charge code 0897 5327 0004
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All of the assets and undertaking of the company as…
9 October 2015
Charge code 0897 5327 0003
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All of the assets and undertaking of the company as…
9 October 2015
Charge code 0897 5327 0002
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All of the assets and undertaking of the company as…
9 October 2015
Charge code 0897 5327 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All matters referred to in clause 3…

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