Sunlight Vision Limited

Active03719540 Private limited company
Incorporated
25 February 1999 (27 years)
Previously known as
Port Sunlight Village Heritage Trading Company Limited (until 1 September 2006)
Mawlaw 427 Limited (until 23 March 1999)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Dormant
Region
North West
Address
23 King George's Drive
Port Sunlight
Wirral
CH62 5DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born September 1972 (54)
Officer history (12 former)
30 June 2026
Resigned Harris, Paul Patrick as Secretary
30 June 2026
Resigned Harris, Paul Patrick as Director
30 June 2026
Appointed Ward, Michael John as Director
27 September 2017
Resigned Sparks, Margaret Anne as Director
27 September 2017
Appointed Harris, Paul Patrick as Secretary
27 September 2017
Appointed Harris, Paul Patrick as Director
27 September 2017
Resigned Sparks, Margaret Anne as Secretary
31 March 2015
Resigned Bolland, Lionel George as Director
12 March 2009
Resigned Caird, Diane Marie as Secretary
12 March 2009
Resigned Caird, Diane Marie as Director
19 March 2007
Appointed Sparks, Margaret Anne as Director
19 March 2007
Appointed Sparks, Margaret Anne as Secretary
19 March 2007
Resigned Bell, Robert Graham as Director
3 March 2003
Appointed Bolland, Lionel George as Director
7 October 2002
Resigned Tonkiss, Andrew John as Director
7 October 2002
Appointed Caird, Diane Marie as Secretary
7 October 2002
Appointed Caird, Diane Marie as Director
7 October 2002
Resigned Tonkiss, Andrew John as Secretary
31 March 1999
Appointed Tonkiss, Andrew John as Director
31 March 1999
Appointed Bell, Robert Graham as Director
31 March 1999
Appointed Tonkiss, Andrew John as Secretary
31 March 1999
Resigned Mawlaw Secretaries Limited as Corporate Secretary
31 March 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
25 February 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary
25 February 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Charity
Reg. no. 03719976

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Port Sunlight Developments Limited Owns 75–100% of shares
Sunlight Vision Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
202520242023202220212020
Debtors£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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