About

Registered Number: 04075821
Date of Incorporation: 21/09/2000 (20 years and 7 months ago)
Company Status: Active
Registered Address: Bank Chambers, 93 Lapwing Lane, Manchester, M20 6UR,

 

Based in Manchester, Wythenshawe Sun Centre Ltd was founded on 21 September 2000, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELDON, John Robert 27 September 2000 23 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathleen Dorothy Seldon/
1951-08
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
PSC04 - N/A 02 December 2019
AD01 - Change of registered office address 02 December 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 31 July 2018
AD01 - Change of registered office address 31 July 2018
AA - Annual Accounts 05 December 2017
TM01 - Termination of appointment of director 24 October 2017
AP01 - Appointment of director 24 October 2017
CS01 - N/A 09 August 2017
AA - Annual Accounts 26 December 2016
AD01 - Change of registered office address 30 September 2016
AD01 - Change of registered office address 12 August 2016
AD01 - Change of registered office address 12 August 2016
CS01 - N/A 12 August 2016
AD01 - Change of registered office address 25 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 04 August 2015
CH03 - Change of particulars for secretary 04 August 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 04 November 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 08 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 November 2012
AD01 - Change of registered office address 26 November 2012
AA - Annual Accounts 08 March 2012
DISS40 - Notice of striking-off action discontinued 24 January 2012
AR01 - Annual Return 23 January 2012
AD01 - Change of registered office address 23 January 2012
GAZ1 - First notification of strike-off action in London Gazette 17 January 2012
DISS40 - Notice of striking-off action discontinued 19 April 2011
AA - Annual Accounts 18 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AR01 - Annual Return 19 October 2010
AD01 - Change of registered office address 24 June 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 25 January 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 29 November 2002
395 - Particulars of a mortgage or charge 25 July 2002
AA - Annual Accounts 08 July 2002
225 - Change of Accounting Reference Date 06 February 2002
363s - Annual Return 28 September 2001
288b - Notice of resignation of directors or secretaries 02 October 2000
288b - Notice of resignation of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
287 - Change in situation or address of Registered Office 02 October 2000
CERTNM - Change of name certificate 26 September 2000
NEWINC - New incorporation documents 21 September 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 19 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.