Company number 05276095
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of SOMNOWELL LTD are www.somnowell.co.uk, and www.somnowell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somnowell Ltd is a Private Limited Company.
The company registration number is 05276095. Somnowell Ltd has been working since 02 November 2004.
The present status of the company is Active. The registered address of Somnowell Ltd is Wiston House 1 Wiston Avenue Worthing West Sussex Bn14 7ql. . ASH, Lucy Ann is a Director of the company. ASH, Maria is a Director of the company. ASH, Simon Patrick is a Director of the company. SIMON, Loran Ashoka is a Director of the company. Secretary CARTER, Michael William has been resigned. Secretary SMIT-ASH, Natalie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTER, Michael William has been resigned. Director SIMON, Loran has been resigned. Director SMIT-ASH, Natalie has been resigned. Director SMIT-ASH, Rudy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
ASH, Maria
Appointed Date: 01 July 2013
74 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Director
SIMON, Loran
Resigned: 29 January 2014
Appointed Date: 16 July 2010
50 years old
Director
SMIT-ASH, Natalie
Resigned: 01 July 2013
Appointed Date: 02 September 2008
49 years old
Director
SMIT-ASH, Rudy
Resigned: 16 July 2010
Appointed Date: 02 September 2008
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Persons With Significant Control
Lucy Ann Ash
Notified on: 2 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Patrick Ash
Notified on: 2 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOMNOWELL LTD Events
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Total exemption small company accounts made up to 30 November 2014
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
27 Apr 2015
Appointment of Mr Loran Ashoka Simon as a director on 27 April 2015
...
... and 36 more events
08 Dec 2004
Secretary resigned
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed;new director appointed
08 Dec 2004
New secretary appointed
02 Nov 2004
Incorporation