SEAWELL AUTOMATIC CONTROLS LIMITED
HASLEMERE


Company number 05377503
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address BRENDA CANNON, WEST HOUSE, 19-21 WEST STREET, HASLEMERE, SURREY
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Maureen Evelyn Friend on 11 September 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEAWELL AUTOMATIC CONTROLS LIMITED are www.seawellautomaticcontrols.co.uk, and www.seawell-automatic-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Seawell Automatic Controls Limited is a Private Limited Company. The company registration number is 05377503. Seawell Automatic Controls Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Seawell Automatic Controls Limited is Brenda Cannon West House 19 21 West Street Haslemere Surrey. . FRIEND, Sharon Peggy Anne is a Secretary of the company. FRIEND, Maureen Evelyn is a Director of the company. FRIEND, Sharon Peggy Anne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
FRIEND, Sharon Peggy Anne
Appointed Date: 28 February 2005
Director
FRIEND, Maureen Evelyn
Appointed Date: 28 February 2005
78 years old
Director
FRIEND, Sharon Peggy Anne
Appointed Date: 28 February 2005
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Miss Sharon Peggy Anne Friend
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Evelyn Friend
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAWELL AUTOMATIC CONTROLS LIMITED Events

02 Mar 2017
Director's details changed for Maureen Evelyn Friend on 11 September 2016
02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed;new director appointed
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
28 Feb 2005
Incorporation

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