SEDGEWALL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 08352402
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 200 . The most likely internet sites of SEDGEWALL LIMITED are www.sedgewall.co.uk, and www.sedgewall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sedgewall Limited is a Private Limited Company. The company registration number is 08352402. Sedgewall Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Sedgewall Limited is 43 45 Dorset Street London W1u 7na. . AIRD, Robert Frederick is a Secretary of the company. AIRD, Robert Frederick is a Director of the company. LINDSAY, Eldon Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
AIRD, Robert Frederick
Appointed Date: 08 January 2013
Director
AIRD, Robert Frederick
Appointed Date: 08 January 2013
78 years old
Director
LINDSAY, Eldon Mark
Appointed Date: 07 January 2015
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 January 2013
Appointed Date: 08 January 2013
94 years old

Persons With Significant Control

Monogram Technologies Limimted
Notified on: 7 January 2017
Nature of control: Ownership of shares – 75% or more

SEDGEWALL LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Registration of charge 083524020001, created on 21 August 2015
...
... and 5 more events
24 Apr 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
14 Jan 2013
Termination of appointment of Barbara Kahan as a director
09 Jan 2013
Appointment of Mr Robert Frederick Aird as a secretary
09 Jan 2013
Appointment of Mr Robert Frederick Aird as a director
08 Jan 2013
Incorporation

SEDGEWALL LIMITED Charges

21 August 2015
Charge code 0835 2402 0001
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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