Company number 01032911
Status Active
Incorporation Date 29 November 1971
Company Type Private Limited Company
Address SC HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, SL6 4UW
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Julie Ann Powell as a secretary on 25 November 2016; Termination of appointment of Naoto Hirooka as a director on 4 November 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of SEIKO U.K. LIMITED are www.seikouk.co.uk, and www.seiko-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Seiko U K Limited is a Private Limited Company.
The company registration number is 01032911. Seiko U K Limited has been working since 29 November 1971.
The present status of the company is Active. The registered address of Seiko U K Limited is Sc House Vanwall Business Park Maidenhead Berkshire Sl6 4uw. . HARNBY, David Anthony is a Director of the company. ISHIMARU, Teruyo is a Director of the company. IWAMI, Kinya is a Director of the company. KANEKO, Atsushi is a Director of the company. YONEYAMA, Taku is a Director of the company. Secretary KAKIZAKI, Atsushi has been resigned. Secretary POWELL, Julie Ann has been resigned. Secretary WHITBREAD, Kevin Richard has been resigned. Director HAGIWARA, Kenji has been resigned. Director HAGIWARA, Kenji has been resigned. Director HAGIWARA, Kenji has been resigned. Director HIROOKA, Naoto has been resigned. Director ISHII, Shuntaro has been resigned. Director KANEKO, Atsushi has been resigned. Director KAWANISHI, Susumu has been resigned. Director KUWABARA, Takabara has been resigned. Director MAEDA, Kunio has been resigned. Director MIKAMI, Seiichi has been resigned. Director MIKAMI, Seiichi has been resigned. Director MUTO, Takamitsu has been resigned. Director MUTO, Takamitsu has been resigned. Director NAKAMURA, Yoshinobu has been resigned. Director NAKAODA, Masato has been resigned. Director OGURO, Tomohiro has been resigned. Director OUCHI, Hiroyuki has been resigned. Director SAITO, Takayoshi has been resigned. Director SATO, Hisao has been resigned. Director SHOYAMA, Masahiko has been resigned. Director SUENAGA, Kimiharu has been resigned. Director SUZUKI, Akira has been resigned. Director TAKAGI, Haruhiko has been resigned. Director TAKENAKA, Shusuke has been resigned. Director TANAKA, Shunji has been resigned. Director TANAKA, Shunji has been resigned. Director TODAKA, Toyoji has been resigned. Director UMEMOTO, Hirohiko has been resigned. Director WADA, Tsukasa has been resigned. Director WAKUYAMA, Takashi has been resigned. Director WEARE, James Albert has been resigned. Director WILSON, Robert has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Director
HAGIWARA, Kenji
Resigned: 27 May 2010
Appointed Date: 16 September 2009
68 years old
Director
HAGIWARA, Kenji
Resigned: 08 February 2008
Appointed Date: 10 November 2005
68 years old
Director
HAGIWARA, Kenji
Resigned: 31 May 2005
Appointed Date: 01 June 2001
68 years old
Director
HIROOKA, Naoto
Resigned: 04 November 2016
Appointed Date: 08 April 2013
56 years old
Director
ISHII, Shuntaro
Resigned: 16 September 2009
Appointed Date: 06 August 2007
67 years old
Director
KANEKO, Atsushi
Resigned: 12 June 2012
Appointed Date: 16 September 2009
68 years old
Director
KAWANISHI, Susumu
Resigned: 07 January 2016
Appointed Date: 01 August 2013
67 years old
Director
MAEDA, Kunio
Resigned: 02 July 2001
Appointed Date: 16 June 1999
83 years old
Director
MIKAMI, Seiichi
Resigned: 27 May 2010
Appointed Date: 01 April 2008
69 years old
Director
MIKAMI, Seiichi
Resigned: 06 August 2007
Appointed Date: 13 November 2006
69 years old
Director
MUTO, Takamitsu
Resigned: 02 July 2001
Appointed Date: 16 June 1999
84 years old
Director
NAKAODA, Masato
Resigned: 16 September 2009
Appointed Date: 08 February 2008
72 years old
Director
OGURO, Tomohiro
Resigned: 21 June 2004
Appointed Date: 02 July 2001
82 years old
Director
OUCHI, Hiroyuki
Resigned: 01 August 2013
Appointed Date: 31 May 2005
66 years old
Director
SATO, Hisao
Resigned: 13 November 2006
Appointed Date: 21 June 2004
69 years old
Director
SUZUKI, Akira
Resigned: 01 June 2001
Appointed Date: 28 April 1994
83 years old
Director
TAKAGI, Haruhiko
Resigned: 02 October 2004
Appointed Date: 01 April 2004
66 years old
Director
TANAKA, Shunji
Resigned: 01 June 2016
Appointed Date: 12 June 2012
70 years old
Director
TANAKA, Shunji
Resigned: 15 June 2003
Appointed Date: 30 September 2000
70 years old
Director
TODAKA, Toyoji
Resigned: 12 June 2012
Appointed Date: 16 September 2009
66 years old
Director
WAKUYAMA, Takashi
Resigned: 16 September 2009
Appointed Date: 02 July 2001
77 years old
Director
WILSON, Robert
Resigned: 31 March 2016
Appointed Date: 01 April 2004
71 years old
Persons With Significant Control
Seiko Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEIKO U.K. LIMITED Events
22 Dec 2016
Termination of appointment of Julie Ann Powell as a secretary on 25 November 2016
22 Nov 2016
Termination of appointment of Naoto Hirooka as a director on 4 November 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 175 more events
27 Jan 1987
Return made up to 24/10/86; full list of members
27 Nov 1986
Group of companies' accounts made up to 31 March 1986
01 Jan 1985
Company name changed\certificate issued on 01/01/85
01 Apr 1981
Company name changed\certificate issued on 01/04/81
29 Nov 1971
Incorporation
