SEDDON JV LIMITED
BOLTON JCCO 341 LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0NN

Company number 08732222
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address SEDDON BUILDING PLODDER LANE, EDGE FOLD, BOLTON, BL4 0NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of SEDDON JV LIMITED are www.seddonjv.co.uk, and www.seddon-jv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Seddon Jv Limited is a Private Limited Company. The company registration number is 08732222. Seddon Jv Limited has been working since 15 October 2013. The present status of the company is Active. The registered address of Seddon Jv Limited is Seddon Building Plodder Lane Edge Fold Bolton Bl4 0nn. . COOK, Matthew Alexander is a Secretary of the company. GRAHAM, Colin William Edward is a Director of the company. SEDDON, Jonathan Frank is a Director of the company. WADDINGTON, Keith is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Matthew Alexander
Appointed Date: 06 November 2014

Director
GRAHAM, Colin William Edward
Appointed Date: 30 October 2013
61 years old

Director
SEDDON, Jonathan Frank
Appointed Date: 30 October 2013
53 years old

Director
WADDINGTON, Keith
Appointed Date: 13 March 2014
64 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 30 October 2013
Appointed Date: 15 October 2013

Director
BLOOD, Michael James
Resigned: 30 October 2013
Appointed Date: 15 October 2013
57 years old

Director
CS DIRECTORS LIMITED
Resigned: 30 October 2013
Appointed Date: 15 October 2013

Persons With Significant Control

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

SEDDON JV LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
03 Aug 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1

15 Jul 2015
Full accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1

...
... and 7 more events
30 Oct 2013
Appointment of Mr Colin William Edward Graham as a director
30 Oct 2013
Termination of appointment of Michael Blood as a director
30 Oct 2013
Termination of appointment of Cs Secretaries Limited as a secretary
30 Oct 2013
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 30 October 2013
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)