SEDDON HOMES LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
SEDDON HOMES LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
SEDDON HOMES LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045309. The accounts status is FULL and accounts are next due on 30/09/2024.
SEDDON HOMES LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: 03045309. The accounts status is FULL and accounts are next due on 30/09/2024.
SEDDON HOMES LIMITED - WARRINGTON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD
WARRINGTON
CHESHIRE
WA3 7GB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW CADWALLADER BRIAN | Secretary | 2020-06-05 | CURRENT | ||
MR STUART MCLAUGHLIN | Dec 1962 | British | Secretary | 2004-10-01 | CURRENT |
MR MICHAEL ANTHONY JOHNSON | Mar 1968 | British | Director | 2020-01-01 | CURRENT |
MR STUART MCLAUGHLIN | Dec 1962 | British | Director | 2016-01-01 | CURRENT |
MR JONATHAN FRANK SEDDON | Jun 1972 | British | Director | 2013-08-30 | CURRENT |
MR MICHAEL ROBERT JEFFERSON | Nov 1974 | British | Director | 2013-04-15 | CURRENT |
MRS SUZANNE MARIE HALLWORTH | Dec 1970 | British | Director | 2020-09-01 | CURRENT |
MR COLIN WILLIAM EDWARD GRAHAM | Jun 1964 | British | Director | 2013-08-22 | CURRENT |
GRAHAM TREVOR HOLMES | Aug 1958 | British | Director | 2002-07-01 UNTIL 2008-06-23 | RESIGNED |
BRIAN JAMES MELLOR | British | Secretary | 1995-12-01 UNTIL 1997-08-15 | RESIGNED | |
IAN HARRY PINNINGTON | Oct 1949 | British | Secretary | 1995-05-09 UNTIL 1995-12-01 | RESIGNED |
KENTON LLOYD WHITAKER | Nov 1971 | English | Director | 1998-02-27 UNTIL 2013-04-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-12 UNTIL 1995-05-09 | RESIGNED | ||
MR DAVID MICHAEL HANDLEY | Nov 1955 | British | Secretary | 1997-08-15 UNTIL 2004-10-01 | RESIGNED |
MR DENIS ARTHUR MADDOCK | Feb 1953 | British | Director | 2001-08-24 UNTIL 2018-05-04 | RESIGNED |
IAN HARRY PINNINGTON | Oct 1949 | British | Director | 1995-05-09 UNTIL 1995-12-01 | RESIGNED |
MR GEORGE SEDDON | Apr 1939 | British | Director | 1998-12-17 UNTIL 2009-09-11 | RESIGNED |
MR JOHN STUART SEDDON | Nov 1960 | British | Director | 1995-12-01 UNTIL 2009-09-11 | RESIGNED |
MR JOHN SEDDON | Apr 1935 | British | Director | 1995-05-09 UNTIL 2009-09-11 | RESIGNED |
MR STEPHEN JOHN SEDDON | May 1966 | British | Director | 2009-09-11 UNTIL 2016-04-07 | RESIGNED |
MR ALAN THOMPSON | Sep 1969 | British | Director | 2010-02-01 UNTIL 2016-01-29 | RESIGNED |
MARSHA LESLEY URQUHART | Mar 1946 | British | Director | 1998-09-24 UNTIL 2000-10-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-04-12 UNTIL 1995-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seddon Real Estate Limited | 2016-04-06 | Bolton | Ownership of shares 75 to 100 percent |