W SEWARD & SONS LTD
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S44 5JA

Company number 07123133
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address LONGCOURSE FARM LONGCOURSE LANE, DUCKMANTON, CHESTERFIELD, S44 5JA
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Adam John Seward as a director on 19 November 2015. The most likely internet sites of W SEWARD & SONS LTD are www.wsewardsons.co.uk, and www.w-seward-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. W Seward Sons Ltd is a Private Limited Company. The company registration number is 07123133. W Seward Sons Ltd has been working since 12 January 2010. The present status of the company is Active. The registered address of W Seward Sons Ltd is Longcourse Farm Longcourse Lane Duckmanton Chesterfield S44 5ja. . SEWARD, John William is a Secretary of the company. SEWARD, Adam John is a Director of the company. SEWARD, Daniel William is a Director of the company. SEWARD, John William is a Director of the company. Director SEWARD, Jan has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
SEWARD, John William
Appointed Date: 12 January 2010
Director
SEWARD, Adam John
Appointed Date: 19 November 2015
40 years old
Director
SEWARD, Daniel William
Appointed Date: 12 January 2010
46 years old
Director
SEWARD, John William
Appointed Date: 12 January 2010
70 years old

Resigned Directors

Director
SEWARD, Jan
Resigned: 22 February 2012
Appointed Date: 12 January 2010
60 years old

Persons With Significant Control

Mr John William Seward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel William Seward
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W SEWARD & SONS LTD Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Appointment of Mr Adam John Seward as a director on 19 November 2015
15 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
22 Feb 2012
Annual return made up to 12 January 2012 with full list of shareholders
28 Sep 2011
Total exemption small company accounts made up to 31 March 2011
28 Mar 2011
Current accounting period extended from 31 January 2011 to 31 March 2011
03 Mar 2011
Annual return made up to 12 January 2011 with full list of shareholders
12 Jan 2010
Incorporation

W SEWARD & SONS LTD Charges

22 December 2014
Charge code 0712 3133 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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