SEDDON HARESHILL LIMITED
BOLTON GREATER MANCHESTER

Hellopages » Greater Manchester » Bolton » BL4 0NN

Company number 06130273
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address SEDDON BUILDING, PLODDER LANE EDGE FOLD, BOLTON GREATER MANCHESTER, BL4 0NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of SEDDON HARESHILL LIMITED are www.seddonhareshill.co.uk, and www.seddon-hareshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Seddon Hareshill Limited is a Private Limited Company. The company registration number is 06130273. Seddon Hareshill Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Seddon Hareshill Limited is Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester Bl4 0nn. . COOK, Matthew Alexander is a Secretary of the company. BROOKS, Alison Jennifer is a Director of the company. GRAHAM, Colin William Edward is a Director of the company. SEDDON, James Christopher Bruce is a Director of the company. SEDDON, Jonathan Frank is a Director of the company. Secretary BROOKS, Alison Jennifer has been resigned. Secretary WILCOX, Christopher John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 02 December 2013

Director
BROOKS, Alison Jennifer
Appointed Date: 30 October 2007
67 years old

Director
GRAHAM, Colin William Edward
Appointed Date: 22 August 2013
61 years old

Director
SEDDON, James Christopher Bruce
Appointed Date: 27 February 2007
55 years old

Director
SEDDON, Jonathan Frank
Appointed Date: 27 February 2007
53 years old

Resigned Directors

Secretary
BROOKS, Alison Jennifer
Resigned: 29 June 2007
Appointed Date: 27 February 2007

Secretary
WILCOX, Christopher John
Resigned: 02 December 2013
Appointed Date: 29 June 2007

Persons With Significant Control

Seddon Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDDON HARESHILL LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

05 Aug 2015
Full accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 28 more events
04 Jul 2007
Secretary's particulars changed
02 Jul 2007
New secretary appointed
29 Jun 2007
Secretary resigned
16 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
27 Feb 2007
Incorporation

SEDDON HARESHILL LIMITED Charges

9 November 2007
Guarantee & debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…