SUNDORNE PRODUCTS (WILLENHALL) LIMITED

SUNDORNE PRODUCTS (WILLENHALL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUNDORNE PRODUCTS (WILLENHALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00869697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNDORNE PRODUCTS (WILLENHALL) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SUNDORNE PRODUCTS (WILLENHALL) LIMITED located?

    Registered Office Address
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNDORNE PRODUCTS (WILLENHALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SUNDORNE PRODUCTS (WILLENHALL) LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for SUNDORNE PRODUCTS (WILLENHALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH to T/a Nisa Supermarket 300 Stroud Avenue Willenhall WV12 4HA

    1 pagesAD02

    Register(s) moved to registered inspection location 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH

    1 pagesAD03

    Notification of Daljeet Singh Narula as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Cessation of Andrew Burns as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Margaret Burns as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Confirmation statement made on Nov 07, 2024 with updates

    4 pagesCS01

    Notification of Barneet Singh Narula as a person with significant control on Oct 29, 2024

    2 pagesPSC01

    Termination of appointment of Margaret Burns as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Andrew Burns as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Andrew Burns as a secretary on Oct 29, 2024

    1 pagesTM02

    Appointment of Mr Barneet Singh Narula as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Daljeet Singh Narula as a director on Oct 29, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Change of details for Mr Andrew Burns as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Who are the officers of SUNDORNE PRODUCTS (WILLENHALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARULA, Barneet Singh
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Director
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    United KingdomBritish329094440001
    NARULA, Daljeet Singh
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Director
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    EnglandBritish329094310001
    BURNS, Andrew
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Secretary
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    British30816540002
    WALKER, Judith
    10 St Catharines Close
    WS1 3TE Walsall
    West Midlands
    Secretary
    10 St Catharines Close
    WS1 3TE Walsall
    West Midlands
    British120081190001
    BURNS, Andrew
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Director
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    EnglandBritish30816540002
    BURNS, Margaret
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Director
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    United KingdomBritish126411820001
    BURNS, Robert
    9 Brookthorpe Drive
    Stonegate Estate
    WV12 4TX Willenhall
    West Midlands
    Director
    9 Brookthorpe Drive
    Stonegate Estate
    WV12 4TX Willenhall
    West Midlands
    EnglandBritish121073070001
    BURNS, Robert
    9 Brookthorpe Drive
    Stonegate Estate
    WV12 4TX Willenhall
    West Midlands
    Director
    9 Brookthorpe Drive
    Stonegate Estate
    WV12 4TX Willenhall
    West Midlands
    EnglandBritish121073070001
    WALKER, Judith
    10 St Catharines Close
    WS1 3TE Walsall
    West Midlands
    Director
    10 St Catharines Close
    WS1 3TE Walsall
    West Midlands
    British120081190001

    Who are the persons with significant control of SUNDORNE PRODUCTS (WILLENHALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barneet Singh Narula
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Oct 29, 2024
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daljeet Singh Narula
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Oct 29, 2024
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Burns
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Apr 06, 2016
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Burns
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Apr 06, 2016
    Sundorne Products (Wihall) Ltd
    T/A Nisa Supermarket
    WV12 4HA 300 Stroud Avenue Willenhall
    West Midlands
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0