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SEAN HASWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sean Haswell Limited. The company was founded 9 years ago and was given the registration number 09098332. The firm's registered office is in KENILWORTH. You can find them at North Chase House Rudfyn Manor, Birmingham Road, Kenilworth, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SEAN HASWELL LIMITED
Company Number:09098332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:North Chase House Rudfyn Manor, Birmingham Road, Kenilworth, Warwickshire, England, CV8 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Chase House, Rudfyn Manor, Birmingham Road, Kenilworth, England, CV8 1PT

Director23 June 2014Active

People with Significant Control

Mr Sean Bowker Haswell
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:White Cottage, Coventry Road, Kenilworth, England, CV8 2FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-08Dissolution

Dissolution application strike off company.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-04-09Officers

Change person director company with change date.

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2018-03-14Address

Change registered office address company with date old address new address.

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2018-01-23Accounts

Accounts with accounts type micro entity.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-08-18Accounts

Change account reference date company current extended.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Incorporation

Incorporation company.

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