SEYWARD WINDOW CO. LIMITED
POOLE

Hellopages » Dorset » Poole » BH17 0UG

Company number 03233936
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address SEYWARD HOUSE, ABINGDON ROAD, POOLE, DORSET, BH17 0UG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 032339360004, created on 22 December 2015. The most likely internet sites of SEYWARD WINDOW CO. LIMITED are www.seywardwindowco.co.uk, and www.seyward-window-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Hamworthy Rail Station is 2.4 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 4.9 miles; to Wareham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seyward Window Co Limited is a Private Limited Company. The company registration number is 03233936. Seyward Window Co Limited has been working since 05 August 1996. The present status of the company is Active. The registered address of Seyward Window Co Limited is Seyward House Abingdon Road Poole Dorset Bh17 0ug. . ST QUINTIN, Kerry is a Secretary of the company. DICKERSON, Garry is a Director of the company. ST QUINTIN, James is a Director of the company. ST QUINTIN, Kerry is a Director of the company. Secretary CARTWRIGHT, Angela has been resigned. Secretary CARTWRIGHT, Josephine Brenda has been resigned. Secretary PRICE, Lisa Margaret has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SANDACH, Ronald John has been resigned. Director SHIPTON, John Charles has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ST QUINTIN, Kerry
Appointed Date: 23 December 2005
Director
DICKERSON, Garry
Appointed Date: 01 October 2005
56 years old
Director
ST QUINTIN, James
Appointed Date: 05 February 1999
51 years old
Director
ST QUINTIN, Kerry
Appointed Date: 01 April 2010
47 years old

Resigned Directors

Secretary
CARTWRIGHT, Angela
Resigned: 23 December 2005
Appointed Date: 29 October 2001
Secretary
CARTWRIGHT, Josephine Brenda
Resigned: 23 November 2000
Appointed Date: 25 October 1996
Secretary
PRICE, Lisa Margaret
Resigned: 29 October 2001
Appointed Date: 23 November 2000
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 October 1996
Appointed Date: 05 August 1996
Director
SANDACH, Ronald John
Resigned: 05 November 1998
Appointed Date: 25 October 1996
77 years old
Director
SHIPTON, John Charles
Resigned: 05 February 1999
Appointed Date: 01 April 1997
79 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 October 1996
Appointed Date: 05 August 1996

Persons With Significant Control

Mr Garry Dickerson
Notified on: 26 September 2016
56 years old
Nature of control: Has significant influence or control
Mr James St Quintin
Notified on: 26 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry St Quintin
Notified on: 26 September 2016
47 years old
Nature of control: Has significant influence or control

SEYWARD WINDOW CO. LIMITED Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Registration of charge 032339360004, created on 22 December 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 120
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
31 Dec 1996
Registered office changed on 31/12/96 from: seyward house abbingdon road nuffield industrial estate poole dorset BH17 0UG
04 Dec 1996
Accounting reference date extended from 31/08/97 to 31/10/97
19 Nov 1996
Registered office changed on 19/11/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
19 Nov 1996
Ad 08/10/96--------- £ si 98@1=98 £ ic 2/100
05 Aug 1996
Incorporation

SEYWARD WINDOW CO. LIMITED Charges

22 December 2015
Charge code 0323 3936 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 152 wareham road corfe mullen wimborne dorset…
27 October 2010
Legal mortgage
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 1A, 23 beacon hill lane, corfe mullen…
7 June 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2000
Rent deposit deed
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Marfort Nv
Description: Property k/a unit 1 4-6 abingdon road nuffield industrial…

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