Company number 00216681
Status Active
Incorporation Date 7 October 1926
Company Type Private Limited Company
Address C/O WSM (SOLICITORS) LLP, WOODCOCK HOUSE GIBBARD MEWS, 37-38 HIGH STREET, WIMBLEDON VILLAGE, ENGLAND, SW19 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to C/O Wsm (Solicitors) Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY on 13 February 2017; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of H.SEDGWICK LIMITED are www.hsedgwick.co.uk, and www.h-sedgwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Sedgwick Limited is a Private Limited Company.
The company registration number is 00216681. H Sedgwick Limited has been working since 07 October 1926.
The present status of the company is Active. The registered address of H Sedgwick Limited is C O Wsm Solicitors Llp Woodcock House Gibbard Mews 37 38 High Street Wimbledon Village England Sw19 5by. . SWEETLAND, Natasha Victoria is a Secretary of the company. JUBERT, Andrew Charles is a Director of the company. JUBERT, Paul is a Director of the company. Secretary JUBERT, John Rowley has been resigned. Director JUBERT, John Rowley has been resigned. Director JUBERT, Peter Nicholas has been resigned. Director JUBERT, Peter Rowley has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
H.SEDGWICK LIMITED Events
13 Feb 2017
Registered office address changed from Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to C/O Wsm (Solicitors) Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village SW19 5BY on 13 February 2017
15 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 76 more events
21 Aug 1987
Full group accounts made up to 31 October 1986
21 Aug 1987
Return made up to 04/06/87; full list of members
18 Jul 1986
Group of companies' accounts made up to 31 October 1985
18 Jul 1986
Annual return made up to 05/06/86
07 Oct 1926
Incorporation
5 August 1991
Single debenture
Delivered: 9 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1990
Mortgage deed
Delivered: 1 September 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as the technical centre, cleeve road…
21 January 1980
Legal mortgage
Delivered: 23 January 1980
Status: Satisfied
Persons entitled: Visionhire LTD
Description: F/H premises at cleeve rd, leatherhead T. no. Sy 230108.
5 March 1948
Single debenture
Delivered: 15 March 1948
Status: Satisfied
on 12 June 2006
Persons entitled: Lloyds Bank PLC
Description: Property in balham, wandsworth, balham hill all in london…