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SEAZONE SOLUTIONS LIMITED

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

This company is commonly known as Seazone Solutions Limited. The company was founded 20 years ago and was given the registration number 04969561. The firm's registered office is in WALLINGFORD. You can find them at Howberry Park, , Wallingford, Oxon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEAZONE SOLUTIONS LIMITED
Company Number:04969561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Howberry Park, Wallingford, Oxon, OX10 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Howbery Park, ., Wallingford, United Kingdom, OX10 8BA

Director31 October 2023Active
34 Strathcona Gardens, Knaphill, GU21 2AY

Secretary19 November 2003Active
9 Barlinch Close, Taunton, TA2 7HL

Secretary30 April 2004Active
51, Lethbridge Park, Bishops Lydeard, Taunton, TA4 3QU

Secretary01 September 2007Active
Howberry Park, Wallingford, OX10 8BA

Secretary23 March 2010Active
Howberry Park, Wallingford, OX10 8BA

Secretary28 January 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 2003Active
24, Beech Grove, Guildford, GU2 7UZ

Director01 October 2004Active
2, Gillards Close, Rockwell Green, Wellington, TA21 9DX

Director01 May 2009Active
The Willows Burgage Lane, Milverton, Taunton, TA4 1PL

Director08 August 2005Active
Island Heron, Sandy Lane, Rushmoor, Farnham, GU10 2EU

Director19 November 2003Active
Hillside, Friggle Street, Frome, BA11 5LH

Director23 August 2005Active
Holmbushes Farm, Leigh, Sherborne, DT9 6HU

Director27 April 2006Active
Howberry Park, Wallingford, OX10 8BA

Director16 March 2017Active
23 Whitland Avenue, Bolton, BL1 5FB

Director09 August 2007Active
Howberry Park, Wallingford, OX10 8BA

Director27 July 2017Active
Winpenny Farm, Winpenny Lane Kingston St. Mary, Taunton, TA2 8JP

Director16 February 2007Active
Winpenny Farm, Winpenny Lane Kingston St. Mary, Taunton, TA2 8JP

Director30 April 2004Active
Howberry Park, Wallingford, OX10 8BA

Director23 March 2010Active
32 Selborne Close, Petersfield, GU32 2JB

Director01 October 2005Active
32 Selborne Close, Petersfield, GU32 2JB

Director30 April 2004Active
Howberry Park, Wallingford, OX10 8BA

Director24 July 2014Active
Howberry Park, Wallingford, OX10 8BA

Director23 March 2010Active
Howbery Park, ., Wallingford, United Kingdom, OX10 8BA

Director18 November 2022Active
Rectory Cottage, Church End Great Rollright, Chipping Norton, OX7 5RX

Director27 April 2006Active
24 Green End, Renhold, Bedford, MK41 0LJ

Director31 December 2006Active

People with Significant Control

Hr Wallingford Ltd
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Howbery Park, Howbery Park, Wallingford, England, OX10 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

Download
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-03Officers

Termination director company with name termination date.

Download
2023-11-03Officers

Appoint person director company with name date.

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2023-09-04Address

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

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2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-09-04Officers

Change person director company with change date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Officers

Termination director company with name termination date.

Download
2022-11-21Officers

Appoint person director company with name date.

Download
2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-05-30Officers

Termination secretary company with name termination date.

Download
2022-02-04Officers

Appoint person secretary company with name date.

Download
2022-02-04Officers

Termination secretary company with name termination date.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type dormant.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type dormant.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Officers

Appoint person director company with name date.

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