SEEBECK LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1XT

Company number 02874368
Status Active
Incorporation Date 23 November 1993
Company Type Private Limited Company
Address 196 BOTLEY ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1XT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Ruby Ann Stockton as a secretary on 1 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SEEBECK LIMITED are www.seebeck.co.uk, and www.seebeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Seebeck Limited is a Private Limited Company. The company registration number is 02874368. Seebeck Limited has been working since 23 November 1993. The present status of the company is Active. The registered address of Seebeck Limited is 196 Botley Road Chesham Buckinghamshire Hp5 1xt. . WILCOX, Nigel Kim is a Director of the company. Secretary STOCKTON, Ruby Ann has been resigned. Secretary WILCOX, Nigel Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILCOX, Ian Tracy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILCOX, Nigel Kim
Appointed Date: 01 October 2007
69 years old

Resigned Directors

Secretary
STOCKTON, Ruby Ann
Resigned: 01 November 2016
Appointed Date: 01 May 1998
Secretary
WILCOX, Nigel Kim
Resigned: 01 May 1998
Appointed Date: 23 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1993
Appointed Date: 23 November 1993
Director
WILCOX, Ian Tracy
Resigned: 02 October 2007
Appointed Date: 23 November 1993
64 years old

Persons With Significant Control

Mr Nigel Kim Wilcox Bsc
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Lorraine Wilcox
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEEBECK LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Nov 2016
Termination of appointment of Ruby Ann Stockton as a secretary on 1 November 2016
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 49 more events
20 Dec 1995
Return made up to 23/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1995
Accounts made up to 30 November 1994
20 Dec 1994
Return made up to 23/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1993
Secretary resigned
23 Nov 1993
Incorporation

SEEBECK LIMITED Charges

13 March 2015
Charge code 0287 4368 0001
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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