SENCON (UK) LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0LW

Company number 02108329
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address SENCON (UK) LIMITED STONEBRIDGE CROSS BUSINESS PARK, POINTON WAY, DROITWICH, WORCESTERSHIRE, WR9 0LW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Paul Craddock on 5 March 2016. The most likely internet sites of SENCON (UK) LIMITED are www.senconuk.co.uk, and www.sencon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Sencon Uk Limited is a Private Limited Company. The company registration number is 02108329. Sencon Uk Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of Sencon Uk Limited is Sencon Uk Limited Stonebridge Cross Business Park Pointon Way Droitwich Worcestershire Wr9 0lw. . CRADDOCK, Elizabeth Anne is a Secretary of the company. CHURCHILL, Richard is a Director of the company. CRADDOCK, Paul is a Director of the company. CRADDOCK, Richard John is a Director of the company. SHIELDS, Winston is a Director of the company. TIPPING, Nicholas Hilton is a Director of the company. Secretary CRADDOCK, Jeanette Ann has been resigned. Secretary CRADDOCK, Paul has been resigned. Secretary CRADDOCK, Paul has been resigned. Secretary HANDY, Julie Catherine has been resigned. Director NELEN, Lucien Johannes has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CRADDOCK, Elizabeth Anne
Appointed Date: 30 September 2009
Director
CHURCHILL, Richard
Appointed Date: 06 August 2011
56 years old
Director
CRADDOCK, Paul

70 years old
Director
CRADDOCK, Richard John
Appointed Date: 10 September 2015
41 years old
Director
SHIELDS, Winston

83 years old
Director
TIPPING, Nicholas Hilton
Appointed Date: 16 May 2013
65 years old

Resigned Directors

Secretary
CRADDOCK, Jeanette Ann
Resigned: 14 December 1999
Secretary
CRADDOCK, Paul
Resigned: 30 September 2009
Appointed Date: 05 December 2006
Secretary
CRADDOCK, Paul
Resigned: 01 May 2002
Appointed Date: 14 December 1999
Secretary
HANDY, Julie Catherine
Resigned: 05 December 2006
Appointed Date: 01 May 2002
Director
NELEN, Lucien Johannes
Resigned: 10 April 2013
Appointed Date: 28 November 1994
74 years old

Persons With Significant Control

Mr Winston Earl Shields
Notified on: 1 May 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Craddock
Notified on: 1 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SENCON (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Mar 2016
Director's details changed for Paul Craddock on 5 March 2016
24 Mar 2016
Secretary's details changed for Mrs Elizabeth Anne Craddock on 5 March 2016
24 Mar 2016
Director's details changed for Paul Craddock on 5 March 2016
...
... and 99 more events
30 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1987
Director resigned;new director appointed
30 Jun 1987
Secretary resigned;new secretary appointed
30 Jun 1987
Registered office changed on 30/06/87 from: 2 baches street london N1 6EE
10 Mar 1987
Certificate of Incorporation

SENCON (UK) LIMITED Charges

27 June 2007
Charge of deposit
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £17,942 credited to account…
13 April 2007
Charge of deposit
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 February 2004
Charge of deposit
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 89514920 with…

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