SENECA CAPITAL INVESTMENTS LTD
NEWTON-LE-WILLOWS SENECA CAPITAL LIMITED SENECA SECURITIES LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 07196238
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 12 THE PARKS, HAYDOCK, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of SENECA CAPITAL INVESTMENTS LTD are www.senecacapitalinvestments.co.uk, and www.seneca-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seneca Capital Investments Ltd is a Private Limited Company. The company registration number is 07196238. Seneca Capital Investments Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Seneca Capital Investments Ltd is 12 The Parks Haydock Newton Le Willows Merseyside Wa12 0jq. . HOPTON, Mark Alan is a Secretary of the company. CHARNOCK, Steven Richard is a Director of the company. CURRIE, Ian William is a Director of the company. MANLEY, Richard Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOPTON, Mark Alan
Appointed Date: 18 April 2011

Director
CHARNOCK, Steven Richard
Appointed Date: 20 April 2011
65 years old

Director
CURRIE, Ian William
Appointed Date: 19 March 2010
64 years old

Director
MANLEY, Richard Edward
Appointed Date: 20 April 2011
46 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 March 2010
Appointed Date: 19 March 2010
94 years old

Persons With Significant Control

Seneca Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENECA CAPITAL INVESTMENTS LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

18 Aug 2015
Full accounts made up to 31 March 2015
11 Aug 2015
Company name changed seneca capital LIMITED\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-09

...
... and 12 more events
15 Apr 2011
Registered office address changed from 54 Caunce Street Blackpool Lancashire FY1 3LJ United Kingdom on 15 April 2011
06 Apr 2011
Annual return made up to 19 March 2011 with full list of shareholders
13 Oct 2010
Appointment of Ian William Currie as a director
25 Mar 2010
Termination of appointment of Barbara Kahan as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)