SEAL AND SEND LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1SY

Company number 06725579
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address WAA WRENS COURT, 58 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of SEAL AND SEND LIMITED are www.sealandsend.co.uk, and www.seal-and-send.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Seal and Send Limited is a Private Limited Company. The company registration number is 06725579. Seal and Send Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Seal and Send Limited is Waa Wrens Court 58 Victoria Road Sutton Coldfield West Midlands B72 1sy. . KNIGHT, John David is a Secretary of the company. WILSON, Andrew Martin is a Director of the company. Secretary BROWN, Helen Mary has been resigned. Secretary ROBINSON, Wendy Ann has been resigned. Director ROBINSON, Peter William has been resigned. Director ROBINSON, Wendy Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KNIGHT, John David
Appointed Date: 19 October 2015
Director
WILSON, Andrew Martin
Appointed Date: 06 July 2011
63 years old

Resigned Directors

Secretary
BROWN, Helen Mary
Resigned: 19 October 2015
Appointed Date: 06 July 2011
Secretary
ROBINSON, Wendy Ann
Resigned: 06 July 2011
Appointed Date: 16 October 2008
Director
ROBINSON, Peter William
Resigned: 06 July 2011
Appointed Date: 16 October 2008
68 years old
Director
ROBINSON, Wendy Ann
Resigned: 06 July 2011
Appointed Date: 16 October 2008
65 years old

Persons With Significant Control

Mr Andrew Martin Wilson
Notified on: 15 October 2016
63 years old
Nature of control: Has significant influence or control

SEAL AND SEND LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Aug 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Auditor's resignation
26 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015
Appointment of Mr John David Knight as a secretary on 19 October 2015
...
... and 24 more events
20 Oct 2009
Director's details changed for Mr Peter William Robinson on 20 October 2009
06 May 2009
Director's change of particulars / peter robinson / 06/05/2009
06 May 2009
Director and secretary's change of particulars / wendy robinson / 06/05/2009
22 Apr 2009
Registered office changed on 22/04/2009 from 29 didcott way appleby magna swadlincote derbyshire DE12 7AS united kingdom
16 Oct 2008
Incorporation

SEAL AND SEND LIMITED Charges

21 November 2013
Charge code 0672 5579 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Notification of addition to or amendment of charge…
20 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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