SEDGWICK RICHARDSON (UK) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BH

Company number 03622395
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 7 CASTLE STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016. The most likely internet sites of SEDGWICK RICHARDSON (UK) LIMITED are www.sedgwickrichardsonuk.co.uk, and www.sedgwick-richardson-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Sedgwick Richardson Uk Limited is a Private Limited Company. The company registration number is 03622395. Sedgwick Richardson Uk Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Sedgwick Richardson Uk Limited is 7 Castle Street Tonbridge Kent England Tn9 1bh. The company`s financial liabilities are £0.36k. It is £-451.7k against last year. The cash in hand is £0.09k. It is £0.09k against last year. And the total assets are £0.09k, which is £0.09k against last year. RICHARDSON, Gareth is a Secretary of the company. DUCKETT, Graham is a Director of the company. RICHARDSON, Gareth is a Director of the company. RICHARDSON, March is a Director of the company. Nominee Secretary CHICHESTER SECRETARIES LIMITED has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director TYZZER, Duncan John has been resigned. Director WHEELER, Adrian Keith has been resigned. The company operates in "specialised design activities".


sedgwick richardson (uk) Key Finiance

LIABILITIES £0.36k
-100%
CASH £0.09k
TOTAL ASSETS £0.09k
All Financial Figures

Current Directors

Secretary
RICHARDSON, Gareth
Appointed Date: 26 August 1998
Director
DUCKETT, Graham
Appointed Date: 04 September 2007
74 years old
Director
RICHARDSON, Gareth
Appointed Date: 26 August 1998
66 years old
Director
RICHARDSON, March
Appointed Date: 26 August 1998
70 years old

Resigned Directors

Nominee Secretary
CHICHESTER SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998
Director
TYZZER, Duncan John
Resigned: 27 December 2007
Appointed Date: 26 August 1998
54 years old
Director
WHEELER, Adrian Keith
Resigned: 31 August 2013
Appointed Date: 06 September 2011
61 years old

Persons With Significant Control

Gareth Richardson
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
March Richardson
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEDGWICK RICHARDSON (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Jun 2016
Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on 22 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
...
... and 54 more events
15 Feb 1999
New secretary appointed;new director appointed
15 Feb 1999
New director appointed
15 Feb 1999
Director resigned
15 Feb 1999
Secretary resigned
26 Aug 1998
Incorporation

SEDGWICK RICHARDSON (UK) LIMITED Charges

1 July 2008
Lease
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Redbay Developments Limited
Description: £6,350.00.
16 June 2005
Rent deposit deed
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: Princes Securities Limited
Description: £5,391.75 + vat.
10 March 2000
Deed of rent deposit
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: The Commercial Process Company Limited
Description: The security deposit of £12,312 and all other sums from…

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