SENECA CAPITAL NO. 1 GP LIMITED
NEWTON LE WILLOWS

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 08286846
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 12 THE PARKS, 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 events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Nicholas Guise Leitch as a director on 19 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SENECA CAPITAL NO. 1 GP LIMITED are www.senecacapitalno1gp.co.uk, and www.seneca-capital-no-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 No 1 Gp Limited is a Private Limited Company. The company registration number is 08286846. Seneca Capital No 1 Gp Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Seneca Capital No 1 Gp Limited is 12 The Parks Newton Le Willows Merseyside Wa12 0jq. . HOPTON, Mark Alan is a Secretary of the company. CURRIE, Ian William is a Director of the company. MANLEY, Richard Edward is a Director of the company. MURPHY, Timothy Daniel is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director LEITCH, Nicholas Guise has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOPTON, Mark Alan
Appointed Date: 13 November 2012
Director
CURRIE, Ian William
Appointed Date: 13 November 2012
64 years old
Director
MANLEY, Richard Edward
Appointed Date: 13 November 2012
46 years old
Director
MURPHY, Timothy Daniel
Appointed Date: 13 November 2012
60 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 13 November 2012
Appointed Date: 08 November 2012
Director
LEITCH, Nicholas Guise
Resigned: 19 August 2016
Appointed Date: 13 November 2012
57 years old
Director
WARD, Michael James
Resigned: 13 November 2012
Appointed Date: 08 November 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 13 November 2012
Appointed Date: 08 November 2012

SENECA CAPITAL NO. 1 GP LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Oct 2016
Termination of appointment of Nicholas Guise Leitch as a director on 19 August 2016
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 7
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
21 Nov 2012
Current accounting period extended from 30 November 2013 to 31 March 2014
21 Nov 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 November 2012
21 Nov 2012
Termination of appointment of Michael Ward as a director
21 Nov 2012
Termination of appointment of Gateley Incorporations Limited as a director
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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