SENECA (HOMEBUY) LIMITED
NEWTON-LE-WILLOWS SENECA SPV LIMITED

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 09117531
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 12 THE PARKS, NEWTON-LE-WILLOWS, MERSEYSIDE, ENGLAND, WA12 0JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr Richard Edward Manley as a director on 11 April 2017; Termination of appointment of Nicholas Guise Leitch as a director on 31 March 2017; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of SENECA (HOMEBUY) LIMITED are www.senecahomebuy.co.uk, and www.seneca-homebuy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Homebuy Limited is a Private Limited Company. The company registration number is 09117531. Seneca Homebuy Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Seneca Homebuy Limited is 12 The Parks Newton Le Willows Merseyside England Wa12 0jq. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. CHARNOCK, Steven Richard is a Director of the company. CRAVEN, David is a Director of the company. CURRIE, Ian William is a Director of the company. MANLEY, Richard Edward is a Director of the company. MARSHALL, John Patrick 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 "Activities of other holding companies n.e.c.".


seneca (homebuy) Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
CHARNOCK, Steven Richard
Appointed Date: 08 July 2014
65 years old
Director
CRAVEN, David
Appointed Date: 08 July 2014
65 years old
Director
CURRIE, Ian William
Appointed Date: 08 July 2014
64 years old
Director
MANLEY, Richard Edward
Appointed Date: 11 April 2017
46 years old
Director
MARSHALL, John Patrick
Appointed Date: 08 July 2014
75 years old
Director
MURPHY, Timothy Daniel
Appointed Date: 08 July 2014
60 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 08 July 2014
Appointed Date: 04 July 2014
Director
LEITCH, Nicholas Guise
Resigned: 31 March 2017
Appointed Date: 08 July 2014
57 years old
Director
WARD, Michael James
Resigned: 08 July 2014
Appointed Date: 04 July 2014
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 08 July 2014
Appointed Date: 04 July 2014

Persons With Significant Control

Seneca Capital No.1 Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENECA (HOMEBUY) LIMITED Events

12 Apr 2017
Appointment of Mr Richard Edward Manley as a director on 11 April 2017
31 Mar 2017
Termination of appointment of Nicholas Guise Leitch as a director on 31 March 2017
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Sep 2015
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 12 the Parks Newton-Le-Willows Merseyside WA12 0JQ on 4 September 2015
...
... and 11 more events
28 Jul 2014
Appointment of John Marshall as a director on 8 July 2014
28 Jul 2014
Appointment of Ian William Currie as a director on 8 July 2014
17 Jul 2014
Company name changed seneca spv LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
17 Jul 2014
Change of name notice
04 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SENE NUTRITION LTD SENEC CONSTRUCTION LTD SENECA ADVISORY LTD SENECA ASSET MANAGERS LIMITED SENECA AVIATION LTD SENECA BANKING CONSULTANTS LIMITED SENECA BC HOLDINGS LIMITED