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Seckington And Whitehead 2008 Limited, NN13 7ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECKINGTON AND WHITEHEAD 2008 LIMITED

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

This company is commonly known as Seckington And Whitehead 2008 Limited. The company was founded 17 years ago and was given the registration number 06424465. The firm's registered office is in BRACKLEY. You can find them at 11b Boundary Road, Buckingham Road Ind Est, Brackley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SECKINGTON AND WHITEHEAD 2008 LIMITED
Company Number:06424465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11b Boundary Road, Buckingham Road Ind Est, Brackley, NN13 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 High Street, Brackley, England, NN13 7DH

Director16 July 2022Active
15 High Street, Brackley, England, NN13 7DH

Director16 July 2022Active
11b Boundary Road, Buckingham Road Ind Est, Brackley, NN13 7ES

Secretary12 November 2007Active
15 High Street, Brackley, England, NN13 7DH

Director12 November 2007Active
87 Martial Daire Boulevard, Brackley, NN13 6LX

Director12 November 2007Active
11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, England, NN13 7ES

Director12 November 2007Active
14 Wordsworth Close, Brackley, NN13 5GF

Director12 November 2007Active

People with Significant Control

Mrs Colleen April Keenan-Timms
Notified on:16 July 2022
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr Robert Frederick Keenan-Timms
Notified on:16 July 2022
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mrs Marie Jayne Timms
Notified on:15 July 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Paul Timms
Notified on:11 November 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr Julian Robert Walker
Notified on:11 November 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:11b Boundary Road, Brackley, NN13 7ES
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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