SEDGWICK SOLAR LIMITED
MALVERN LAMARK TRADING LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 1GP

Company number 08804856
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address BLACKFINCH HOUSE, CHEQUERS CLOSE, MALVERN, WR14 1GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registration of charge 088048560003, created on 3 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SEDGWICK SOLAR LIMITED are www.sedgwicksolar.co.uk, and www.sedgwick-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedgwick Solar Limited is a Private Limited Company. The company registration number is 08804856. Sedgwick Solar Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Sedgwick Solar Limited is Blackfinch House Chequers Close Malvern Wr14 1gp. . ORIGIN INVESTMENTS LTD is a Secretary of the company. COOK, Richard James is a Director of the company. Secretary DAVIES, Pauline has been resigned. Director ORIGIN INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ORIGIN INVESTMENTS LTD
Appointed Date: 27 February 2015

Director
COOK, Richard James
Appointed Date: 06 December 2013
47 years old

Resigned Directors

Secretary
DAVIES, Pauline
Resigned: 27 February 2015
Appointed Date: 06 December 2013

Director
ORIGIN INVESTMENTS LIMITED
Resigned: 22 March 2016
Appointed Date: 08 August 2014

Persons With Significant Control

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

SEDGWICK SOLAR LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Nov 2016
Registration of charge 088048560003, created on 3 November 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Jul 2016
Director's details changed for Mr Richard James Cook on 19 May 2016
10 May 2016
Termination of appointment of Origin Investments Limited as a director on 22 March 2016
...
... and 12 more events
08 Aug 2014
Company name changed lamark trading LIMITED\certificate issued on 08/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-08

08 Aug 2014
Appointment of Origin Investments Limited as a director on 8 August 2014
27 Mar 2014
Registered office address changed from Lsa House Chequers Close Malvern WR14 1GP England on 27 March 2014
16 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 October 2014
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 1

SEDGWICK SOLAR LIMITED Charges

3 November 2016
Charge code 0880 4856 0003
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All estates and interests in freehold, leasehold and other…
22 July 2015
Charge code 0880 4856 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0880 4856 0001
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…