SEAZONE SOLUTIONS LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA
Company number 04969561
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address HOWBERRY PARK, WALLINGFORD, OXON, OX10 8BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr Nigel Paul Stewart Herbert as a director on 16 March 2017; Termination of appointment of Lauren Katherine Stewart Patterson as a director on 16 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEAZONE SOLUTIONS LIMITED are www.seazonesolutions.co.uk, and www.seazone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seazone Solutions Limited is a Private Limited Company. The company registration number is 04969561. Seazone Solutions Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Seazone Solutions Limited is Howberry Park Wallingford Oxon Ox10 8ba. . NORRIS, Nicole Ann Jane is a Secretary of the company. HERBERT, Nigel Paul Stewart is a Director of the company. Secretary AWEGE THOMPSON, Heidi Gayna has been resigned. Secretary BURGESS, William Antony Trevor has been resigned. Secretary CAUTER, Michael Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEIBOER, Frank Luitzen has been resigned. Director BOWLER, Damian Paul has been resigned. Director BUSSEY, Barrie Alan has been resigned. Director DEEMING, Kevin Ronald has been resigned. Director FEATHERSTONE, David Michael Alexander St John has been resigned. Director GATES, Michael John has been resigned. Director HUMPHREY, John Eugene has been resigned. Director MOSS, Robert Martin has been resigned. Director MOSS, Robert Martin has been resigned. Director ORMSTON, John Robert has been resigned. Director OSBORNE, Michael John, Dr has been resigned. Director OSBORNE, Michael John, Dr has been resigned. Director PATTERSON, Lauren Katherine Stewart has been resigned. Director SMALLMAN, Jane Victoria, Doctor has been resigned. Director WARD, Jonathan Paul Martin has been resigned. Director WOOTTON, Barry Eric has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NORRIS, Nicole Ann Jane
Appointed Date: 23 March 2010
Director
HERBERT, Nigel Paul Stewart
Appointed Date: 16 March 2017
66 years old

Resigned Directors

Secretary
AWEGE THOMPSON, Heidi Gayna
Resigned: 30 April 2004
Appointed Date: 19 November 2003
Secretary
BURGESS, William Antony Trevor
Resigned: 01 September 2007
Appointed Date: 30 April 2004
Secretary
CAUTER, Michael Lee
Resigned: 23 March 2010
Appointed Date: 01 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
BEIBOER, Frank Luitzen
Resigned: 01 September 2005
Appointed Date: 01 October 2004
68 years old
Director
BOWLER, Damian Paul
Resigned: 23 March 2010
Appointed Date: 01 May 2009
52 years old
Director
BUSSEY, Barrie Alan
Resigned: 27 April 2006
Appointed Date: 08 August 2005
77 years old
Director
DEEMING, Kevin Ronald
Resigned: 01 September 2005
Appointed Date: 19 November 2003
84 years old
Director
FEATHERSTONE, David Michael Alexander St John
Resigned: 11 October 2005
Appointed Date: 23 August 2005
76 years old
Director
GATES, Michael John
Resigned: 31 December 2006
Appointed Date: 27 April 2006
81 years old
Director
HUMPHREY, John Eugene
Resigned: 02 May 2008
Appointed Date: 09 August 2007
63 years old
Director
MOSS, Robert Martin
Resigned: 09 August 2007
Appointed Date: 16 February 2007
75 years old
Director
MOSS, Robert Martin
Resigned: 27 April 2006
Appointed Date: 30 April 2004
75 years old
Director
ORMSTON, John Robert
Resigned: 24 July 2014
Appointed Date: 23 March 2010
72 years old
Director
OSBORNE, Michael John, Dr
Resigned: 19 May 2010
Appointed Date: 01 October 2005
63 years old
Director
OSBORNE, Michael John, Dr
Resigned: 01 September 2005
Appointed Date: 30 April 2004
63 years old
Director
PATTERSON, Lauren Katherine Stewart
Resigned: 16 March 2017
Appointed Date: 24 July 2014
49 years old
Director
SMALLMAN, Jane Victoria, Doctor
Resigned: 22 January 2015
Appointed Date: 23 March 2010
68 years old
Director
WARD, Jonathan Paul Martin
Resigned: 13 February 2007
Appointed Date: 27 April 2006
65 years old
Director
WOOTTON, Barry Eric
Resigned: 23 March 2010
Appointed Date: 31 December 2006
81 years old

Persons With Significant Control

Hr Wallingford Ltd
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

SEAZONE SOLUTIONS LIMITED Events

16 Mar 2017
Appointment of Mr Nigel Paul Stewart Herbert as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Lauren Katherine Stewart Patterson as a director on 16 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
13 May 2004
New director appointed
13 May 2004
New secretary appointed
08 Apr 2004
Accounting reference date shortened from 30/11/04 to 31/10/04
19 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

SEAZONE SOLUTIONS LIMITED Charges

20 May 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 May 2010
Status: Satisfied on 27 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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