SEDDON SOLUTIONS LIMITED
BOLTON AGHOCO 1150 LIMITED

Hellopages » Greater Manchester » Bolton » BL4 0NN

Company number 08461555
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address SEDDON BUILDING PLODDER LANE, FARNWORTH, BOLTON, BL4 0NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 25 March 2017 with updates; Appointment of Mr Jonathan Hugh Schofield as a director on 28 September 2016. The most likely internet sites of SEDDON SOLUTIONS LIMITED are www.seddonsolutions.co.uk, and www.seddon-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Seddon Solutions Limited is a Private Limited Company. The company registration number is 08461555. Seddon Solutions Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Seddon Solutions Limited is Seddon Building Plodder Lane Farnworth Bolton Bl4 0nn. . GRAHAM, Colin William Edward is a Director of the company. SCHOFIELD, Jonathan Hugh is a Director of the company. SCOTT, Ian Bruce is a Director of the company. SEDDON, Jonathan Frank is a Director of the company. SELLERS, Rodney Horrocks is a Director of the company. WADDINGTON, Keith is a Director of the company. Secretary WILCOX, Christopher John has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director SEDDON, Christopher John has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GRAHAM, Colin William Edward
Appointed Date: 27 August 2013
61 years old
Director
SCHOFIELD, Jonathan Hugh
Appointed Date: 28 September 2016
64 years old
Director
SCOTT, Ian Bruce
Appointed Date: 27 August 2013
82 years old
Director
SEDDON, Jonathan Frank
Appointed Date: 15 May 2013
53 years old
Director
SELLERS, Rodney Horrocks
Appointed Date: 27 August 2013
79 years old
Director
WADDINGTON, Keith
Appointed Date: 27 August 2013
65 years old

Resigned Directors

Secretary
WILCOX, Christopher John
Resigned: 28 November 2013
Appointed Date: 08 October 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 15 May 2013
Appointed Date: 25 March 2013
Director
HART, Roger
Resigned: 15 May 2013
Appointed Date: 25 March 2013
54 years old
Director
SEDDON, Christopher John
Resigned: 01 August 2015
Appointed Date: 15 May 2013
84 years old
Director
A G SECRETARIAL LIMITED
Resigned: 15 May 2013
Appointed Date: 25 March 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 15 May 2013
Appointed Date: 25 March 2013

Persons With Significant Control

Mr Jonathan Frank Seddon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James Christopher Bruce Seddon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Nicola Jane Hodkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SEDDON SOLUTIONS LIMITED Events

30 May 2017
Group of companies' accounts made up to 31 December 2016
29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
26 Oct 2016
Appointment of Mr Jonathan Hugh Schofield as a director on 28 September 2016
02 Aug 2016
Group of companies' accounts made up to 31 December 2015
01 Apr 2016
Satisfaction of charge 084615550002 in full
...
... and 38 more events
05 Jun 2013
Termination of appointment of Inhoco Formations Limited as a director
05 Jun 2013
Termination of appointment of A G Secretarial Limited as a secretary
05 Jun 2013
Termination of appointment of Roger Hart as a director
05 Jun 2013
Termination of appointment of A G Secretarial Limited as a director
25 Mar 2013
Incorporation

SEDDON SOLUTIONS LIMITED Charges

23 August 2013
Charge code 0846 1555 0002
Delivered: 31 August 2013
Status: Satisfied on 1 April 2016
Persons entitled: Aghoco 1149 Limited
Description: Notification of addition to or amendment of charge…
23 August 2013
Charge code 0846 1555 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

SEDDON SILCOCK LIMITED SEDDON SMITH FINANCIAL SERVICES LIMITED SEDDON STUDIO'S LIMITED SEDDON UK CONSULTANCY LIMITED SEDDON VENTURE LTD. SEDDON WELSBY LTD SEDDON-ATKINS LIMITED