SEABREAKS LTD
WIGAN

Hellopages » Greater Manchester » Wigan » WN6 8EA

Company number 04505987
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 10 BROAD O'TH LANE, SHEVINGTON, WIGAN, LANCASHIRE, WN6 8EA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 70229 - Management consultancy activities other than financial management, 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SEABREAKS LTD are www.seabreaks.co.uk, and www.seabreaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Seabreaks Ltd is a Private Limited Company. The company registration number is 04505987. Seabreaks Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of Seabreaks Ltd is 10 Broad O Th Lane Shevington Wigan Lancashire Wn6 8ea. . HETHERINGTON, Colin Crawford is a Secretary of the company. HETHERINGTON, Colin Crawford is a Director of the company. HETHERINGTON, Ian is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
HETHERINGTON, Colin Crawford
Appointed Date: 09 August 2002
Director
HETHERINGTON, Colin Crawford
Appointed Date: 09 August 2002
59 years old
Director
HETHERINGTON, Ian
Appointed Date: 09 August 2002
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 August 2002
Appointed Date: 07 August 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 August 2002
Appointed Date: 07 August 2002

Persons With Significant Control

Mr Colin Crawford Hetherington
Notified on: 7 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SEABREAKS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 118,000
07 Apr 2015
Registration of charge 045059870001, created on 1 April 2015
...
... and 45 more events
17 Aug 2002
New director appointed
17 Aug 2002
Secretary resigned
17 Aug 2002
Director resigned
17 Aug 2002
New secretary appointed;new director appointed
07 Aug 2002
Incorporation

SEABREAKS LTD Charges

1 April 2015
Charge code 0450 5987 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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