SEDCO (NORTHWEST) LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3BD

Company number 02665444
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address UNIT 1 COMMONWEALTH CLOSE, LEIGH BUSINESS PARK, LEIGH, LANCASHIRE, WN7 3BD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Anthony Brian Riley on 21 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEDCO (NORTHWEST) LIMITED are www.sedconorthwest.co.uk, and www.sedco-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Sedco Northwest Limited is a Private Limited Company. The company registration number is 02665444. Sedco Northwest Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Sedco Northwest Limited is Unit 1 Commonwealth Close Leigh Business Park Leigh Lancashire Wn7 3bd. . RILEY, Anthony Brian is a Secretary of the company. RILEY, Anthony Brian is a Director of the company. SAUNT, Stephen is a Director of the company. Secretary HORROCKS, Mary has been resigned. Secretary MORTIMER, Anne Christine has been resigned. Secretary STEAD, Colin Hamill has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HORROCKS, Christopher John has been resigned. Director STEAD, Colin Hamill has been resigned. The company operates in "Non-specialised wholesale trade".


sedco (northwest) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RILEY, Anthony Brian
Appointed Date: 27 January 2016
Director
RILEY, Anthony Brian
Appointed Date: 22 November 1991
68 years old
Director
SAUNT, Stephen
Appointed Date: 30 November 1991
72 years old

Resigned Directors

Secretary
HORROCKS, Mary
Resigned: 03 April 1995
Appointed Date: 22 November 1991
Secretary
MORTIMER, Anne Christine
Resigned: 02 April 2001
Appointed Date: 03 April 1995
Secretary
STEAD, Colin Hamill
Resigned: 26 January 2016
Appointed Date: 02 April 2001
Nominee Secretary
THOMAS, Howard
Resigned: 22 November 1991
Appointed Date: 22 November 1991
Director
HORROCKS, Christopher John
Resigned: 30 April 1997
Appointed Date: 22 November 1991
83 years old
Director
STEAD, Colin Hamill
Resigned: 26 January 2016
Appointed Date: 02 April 2001
76 years old

Persons With Significant Control

Sedco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEDCO (NORTHWEST) LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Oct 2016
Director's details changed for Anthony Brian Riley on 21 October 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Appointment of Mr Anthony Brian Riley as a secretary on 27 January 2016
26 Jan 2016
Termination of appointment of Colin Hamill Stead as a secretary on 26 January 2016
...
... and 61 more events
01 Apr 1992
Accounting reference date notified as 31/03
11 Mar 1992
Particulars of mortgage/charge
27 Feb 1992
New director appointed
28 Nov 1991
Secretary resigned
22 Nov 1991
Incorporation

SEDCO (NORTHWEST) LIMITED Charges

29 March 2001
Debenture
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
25 February 1992
Guarantee and debenture
Delivered: 11 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M582. Fixed and floating charges over the…

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