SUNITEK-MARSHAM LIMITED
WOLVERHAMPTON COMPUTER LAND LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 1EQ

Company number 03420588
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 37 LICHFIELD STREET, WOLVERHAMPTON, WV1 1EQ
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of SUNITEK-MARSHAM LIMITED are www.sunitekmarsham.co.uk, and www.sunitek-marsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Sunitek Marsham Limited is a Private Limited Company. The company registration number is 03420588. Sunitek Marsham Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Sunitek Marsham Limited is 37 Lichfield Street Wolverhampton Wv1 1eq. . SHARMA, Sunita is a Secretary of the company. SHARMA, Sham Dev is a Director of the company. SHARMA, Sunita is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GHAINDER, Shuchit Kumar has been resigned. Director MOLYNEUX, Stephen Ronald has been resigned. Director PARKER, William Albert has been resigned. Director SHARMA, Sham Dev has been resigned. Director STEVEN, Kenneth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
SHARMA, Sunita
Appointed Date: 15 August 1997

Director
SHARMA, Sham Dev
Appointed Date: 01 September 2008
68 years old

Director
SHARMA, Sunita
Appointed Date: 15 October 2002
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Director
GHAINDER, Shuchit Kumar
Resigned: 04 October 2015
Appointed Date: 27 September 2012
76 years old

Director
MOLYNEUX, Stephen Ronald
Resigned: 15 October 2002
Appointed Date: 01 August 2001
70 years old

Director
PARKER, William Albert
Resigned: 29 December 2013
Appointed Date: 02 August 2000
93 years old

Director
SHARMA, Sham Dev
Resigned: 15 October 2002
Appointed Date: 15 August 1997
68 years old

Director
STEVEN, Kenneth
Resigned: 07 September 2001
Appointed Date: 02 July 2001
68 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Mr Sham Dev Sharma Bsc
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SUNITEK-MARSHAM LIMITED Events

01 Jan 2017
Confirmation statement made on 22 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

05 Oct 2015
Termination of appointment of a director
...
... and 54 more events
21 Aug 1997
New secretary appointed
21 Aug 1997
New director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
15 Aug 1997
Incorporation