SEDGWICK RILEY LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AS

Company number 06242332
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address C/O 2ND FLOOR, 56 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Registered office address changed from 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SEDGWICK RILEY LIMITED are www.sedgwickriley.co.uk, and www.sedgwick-riley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedgwick Riley Limited is a Private Limited Company. The company registration number is 06242332. Sedgwick Riley Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Sedgwick Riley Limited is C O 2nd Floor 56 Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5as. . SEDGWICK, Timothy is a Secretary of the company. RILEY, Bronwyn is a Director of the company. SEDGWICK, Timothy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SEDGWICK, Timothy
Appointed Date: 10 May 2007

Director
RILEY, Bronwyn
Appointed Date: 10 May 2007
49 years old

Director
SEDGWICK, Timothy
Appointed Date: 06 April 2012
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Persons With Significant Control

Ms Bronwyn Riley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SEDGWICK RILEY LIMITED Events

23 May 2017
Confirmation statement made on 10 May 2017 with updates
22 Mar 2017
Registered office address changed from 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 23 more events
12 Jun 2007
Director resigned
12 Jun 2007
New secretary appointed
12 Jun 2007
New director appointed
23 May 2007
Secretary resigned
10 May 2007
Incorporation

SEDGWICK RILEY LIMITED Charges

10 March 2014
Charge code 0624 2332 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 September 2007
Mortgage
Delivered: 11 September 2007
Status: Satisfied on 13 March 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 8 hill street macclesfield cheshire t/no…