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SEDDON & WALLBANK LIMITED

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

This company is commonly known as Seddon & Wallbank Limited. The company was founded 21 years ago and was given the registration number 04542901. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEDDON & WALLBANK LIMITED
Company Number:04542901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dovecote, Passenham, Milton Keynes, MK19 6DH

Secretary24 September 2002Active
The Dovecote, Passenham, Milton Keynes, MK19 6DH

Director24 September 2002Active
The Dovecote, Passenham, Milton Keynes, MK19 6DH

Director24 September 2002Active
55 Station Road, Beaconsfield, HP9 1QL

Secretary24 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 September 2002Active

People with Significant Control

The Vanguard Method Limited
Notified on:29 November 2021
Status:Active
Country of residence:England
Address:Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Seddon
Notified on:19 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Angela Wallbank
Notified on:19 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Century House, Wargrave Road, Henley-On-Thames, England, RG9 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-03-24Address

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

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with updates.

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2019-02-20Gazette

Gazette filings brought up to date.

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2019-02-19Gazette

Gazette notice compulsory.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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