SEDDON HOMES MILLENNIUM LIMITED
WARRINGTON INHOCO 814 LIMITED

Hellopages » Cheshire » Warrington » WA3 7GB

Company number 03603773
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address BIRCHWWOD ONE BUSINESS PARK DEWHURST ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7GB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of SEDDON HOMES MILLENNIUM LIMITED are www.seddonhomesmillennium.co.uk, and www.seddon-homes-millennium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Seddon Homes Millennium Limited is a Private Limited Company. The company registration number is 03603773. Seddon Homes Millennium Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Seddon Homes Millennium Limited is Birchwwod One Business Park Dewhurst Road Birchwood Warrington Cheshire Wa3 7gb. . MCLAUGHLIN, Stuart is a Secretary of the company. GRAHAM, Colin William Edward is a Director of the company. JEFFERSON, Michael Robert is a Director of the company. MADDOCK, Denis Arthur is a Director of the company. MCLAUGHLIN, Stuart is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary HANDLEY, David Michael has been resigned. Director GRAHAM, Colin William Edward has been resigned. Director HANDLEY, David Michael has been resigned. Director HOLMES, Graham Trevor has been resigned. Director SEDDON, John has been resigned. Director URQUHART, Marsha Lesley has been resigned. Director WHITAKER, Kenton Lloyd has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLAUGHLIN, Stuart
Appointed Date: 19 November 2004

Director
GRAHAM, Colin William Edward
Appointed Date: 22 August 2013
61 years old

Director
JEFFERSON, Michael Robert
Appointed Date: 15 April 2013
51 years old

Director
MADDOCK, Denis Arthur
Appointed Date: 19 November 2004
72 years old

Director
MCLAUGHLIN, Stuart
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 25 September 1998
Appointed Date: 24 July 1998

Secretary
HANDLEY, David Michael
Resigned: 19 November 2004
Appointed Date: 25 September 1998

Director
GRAHAM, Colin William Edward
Resigned: 01 May 2010
Appointed Date: 21 July 2009
61 years old

Director
HANDLEY, David Michael
Resigned: 01 May 2014
Appointed Date: 22 August 2013
70 years old

Director
HOLMES, Graham Trevor
Resigned: 23 June 2008
Appointed Date: 11 May 2007
67 years old

Director
SEDDON, John
Resigned: 11 May 2007
Appointed Date: 25 September 1998
90 years old

Director
URQUHART, Marsha Lesley
Resigned: 27 October 2000
Appointed Date: 25 September 1998
79 years old

Director
WHITAKER, Kenton Lloyd
Resigned: 10 April 2013
Appointed Date: 25 September 1998
54 years old

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 25 September 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Seddon Residential Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDDON HOMES MILLENNIUM LIMITED Events

26 May 2017
Confirmation statement made on 24 May 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

07 Jan 2016
Appointment of Mr Stuart Mclaughlin as a director on 1 January 2016
05 Aug 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Jul 1998
Incorporation