SUNNY MIDCO LIMITED
Company is dissolved
General Information
NAME
SUNNY MIDCO LIMITED
COMPANY NUMBER
10311033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/08/2016
(8 years and 3 months old)
WEBSITE
WEBWAYONE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/08/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2TX
Building 4
Hatters Lane
Watford
Hertfordshire
WD18 8YF
Business Innovation Centre
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY TOPCO LIMITED | Company is dissolved | View Report |
| SUNNY MIDCO LIMITED | Company is dissolved | View Report |
| SUNNY BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Simon James Banks (905049484) Appointed |
| 06/05/2024 | New Board Member Simon James Banks (905049484) Appointed |
| 06/05/2024 | New Board Member Philip Hollett (910781065) Appointed |
Credit Risk Overview
Want to learn more about SUNNY MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNNY MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNNY MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1983 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 4 Past: 55 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 14 Past: 10 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 15 Past: 9 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNNY TOPCO LIMITED | Company is dissolved | View Report |
| SUNNY MIDCO LIMITED | Company is dissolved | View Report |
| SUNNY BIDCO LIMITED | Company is dissolved | View Report |
| CSL COMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| CSL DUALCOM GROUP LIMITED | Non-Trading | View Report |
| DUALCOM HOLDINGS LIMITED | Non-Trading | View Report |
| CSL (DUALCOM) LIMITED | Active - Accounts Filed | View Report |
| EMIZON GROUP LIMITED | Company is dissolved | View Report |
| EMIZON NETWORKS LIMITED | Company is dissolved | View Report |
| WEBWAYONE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Simon James Banks (905049484) Appointed |
| 06/05/2024 | New Board Member Simon James Banks (905049484) Appointed |
| 06/05/2024 | New Board Member Philip Hollett (910781065) Appointed |
| 06/05/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 14/03/2024 | New Board Member Simon James Banks (905049484) Appointed |
| 14/03/2024 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 14/03/2024 | New Board Member Philip Hollett (910781065) Appointed |
| 14/03/2024 | New Board Member Edward Christopher Fairfax Heale (921272374) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 20/10/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Thomas William Elliott Leigh (926328945) Appointed |
| 28/10/2019 | Thomas William Elliott Leigh (925337404) has left the board |
| 15/09/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 31/12/2018 | JORDAN COSEC LIMITED (925336609) has left the board |
| 31/12/2018 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 14/12/2018 | New Board Member Thomas William Elliott Leigh (925337404) Appointed |
| 13/12/2018 | Edward Heale (924863706) has left the board |
| 13/12/2018 | New Company Secretary JORDAN COSEC LIMITED (925336609) Appointed |
| 02/11/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Company Secretary Edward Heale (924863706) Appointed |
| 27/06/2018 | Didier Faure (908748273) has left the board |
| 04/01/2018 | David John Doble (908697814) has left the board |
| 29/09/2017 | New Accounts filed |
| 08/09/2017 | New Board Member Didier Faure (908748273) Appointed |
| 09/08/2017 | New Annual Return filed |
| 01/09/2016 | Phillip Hollett (921280243) has left the board |
| 01/09/2016 | Simon James Banks (921270381) has left the board |
| 01/09/2016 | New Board Member Philip Hollett (910781065) Appointed |
| 01/09/2016 | New Board Member Simon James Banks (905049484) Appointed |
| 25/08/2016 | Kevin Noel Foster (921149867) has left the board |
| 25/08/2016 | New Board Member Simon James Banks (921270381) Appointed |
| 25/08/2016 | New Board Member Edward Heale (921272374) Appointed |
| 25/08/2016 | New Board Member Phillip Hollett (921280243) Appointed |
| 25/08/2016 | Change in Reg. Office |
| 25/08/2016 | New Board Member David John Doble (908697814) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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