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 twelve years and four 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
Resigned Directors
Secretary
CS SECRETARIES LIMITED
Resigned: 30 October 2013
Appointed Date: 15 October 2013
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
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
...
... 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
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)