Company number 04542901
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 1,000
. The most likely internet sites of SEDDON & WALLBANK LIMITED are www.seddonwallbank.co.uk, and www.seddon-wallbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Seddon Wallbank Limited is a Private Limited Company.
The company registration number is 04542901. Seddon Wallbank Limited has been working since 24 September 2002.
The present status of the company is Active. The registered address of Seddon Wallbank Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire Po6 3th. . WALLBANK, Angela is a Secretary of the company. SEDDON, John is a Director of the company. WALLBANK, Angela is a Director of the company. Secretary ROUSE & CO COMPANY SECRETARIAL LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ROUSE & CO COMPANY SECRETARIAL LTD
Resigned: 02 January 2003
Appointed Date: 24 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Mr John Seddon
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Angela Wallbank
Notified on: 19 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEDDON & WALLBANK LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
19 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 30 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
24 Sep 2002
Incorporation