CREATING SUNSHINE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 8LN

Company number 04209231
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address THE STUDIO @ THE DOLLS HOUSE CHURCH ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8LN
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of CREATING SUNSHINE LIMITED are www.creatingsunshine.co.uk, and www.creating-sunshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Maidenhead Rail Station is 8.3 miles; to Slough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creating Sunshine Limited is a Private Limited Company. The company registration number is 04209231. Creating Sunshine Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Creating Sunshine Limited is The Studio The Dolls House Church Road Penn High Wycombe Buckinghamshire Hp10 8ln. . BRITTON, Janine Beverley is a Secretary of the company. BRITTON, Mark Rogers is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
BRITTON, Janine Beverley
Appointed Date: 01 May 2001
Director
BRITTON, Mark Rogers
Appointed Date: 01 May 2001
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 May 2001
Appointed Date: 01 May 2001

Persons With Significant Control

Mr Mark Rogers Britton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janine Beverley Britton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATING SUNSHINE LIMITED Events

04 May 2017
Confirmation statement made on 1 May 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 39 more events
08 May 2001
New secretary appointed
08 May 2001
New director appointed
08 May 2001
Director resigned
08 May 2001
Secretary resigned
01 May 2001
Incorporation

CREATING SUNSHINE LIMITED Charges

7 March 2008
Rent deposit deed
Delivered: 18 March 2008
Status: Satisfied on 4 April 2015
Persons entitled: Cuxton Limited
Description: All monies held on deposit under the terms of the rent…
1 October 2004
Debenture
Delivered: 2 October 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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