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Sewell Group Limited, HU7 0DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEWELL GROUP LIMITED

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

This company is commonly known as Sewell Group Limited. The company was founded 24 years ago and was given the registration number 03914317. The firm's registered office is in HULL. You can find them at Geneva Way, Leads Road, Hull, North Humberside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEWELL GROUP LIMITED
Company Number:03914317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Geneva Way, Leads Road, Hull, North Humberside, HU7 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geneva Way, Leads Road, Hull, HU7 0DG

Secretary24 January 2000Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director03 October 2017Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director01 February 2023Active
20, Welton Old Road, Welton, Brough, England, HU15 1NU

Director31 October 2006Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director01 October 2021Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director02 April 2001Active
Parklands, Park Lane, Cottingham, HU16 5RX

Director24 January 2000Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director01 February 2023Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 January 2000Active
Ivy Lodge, Ivy Lane, Hedon, HU12 8BL

Director02 April 2001Active
Westgate House, Westgate North Cave, Brough, HU15 2NJ

Director28 November 2006Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director03 October 2017Active
68 Highfields, South Cave, Brough, HU15 2AJ

Director02 April 2001Active
6 Primrose Park, King Street, Woodmansey, HU17 0TD

Director28 November 2006Active
Glen View Main Street, Braceborough, Stamford, PE9 4NT

Director02 April 2001Active
The Moorings, 17 Station Road, North Ferriby, HU14 3DG

Director01 April 2007Active
17 Saint Michaels Mount, Swanland, North Ferriby, HU14 3NR

Director24 January 2000Active
44 Highfields, South Cave, HU15 2AJ

Director28 November 2006Active
Geneva Way, Leads Road, Hull, HU7 0DG

Director03 October 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 January 2000Active

People with Significant Control

Sewell Ventures Ltd
Notified on:24 January 2017
Status:Active
Country of residence:England
Address:Head Office, Geneva Way, Leads Road, Hull, England, HU7 0DG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Accounts

Accounts with accounts type group.

Download
2023-07-14Mortgage

Mortgage charge part release with charge number.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-02-10Officers

Appoint person director company with name date.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Accounts

Accounts with accounts type group.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-10-01Officers

Termination director company with name termination date.

Download
2021-08-27Accounts

Accounts with accounts type full.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type full.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-07-17Resolution

Resolution.

Download
2019-07-16Capital

Capital variation of rights attached to shares.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type full.

Download
2018-02-16Officers

Change person director company with change date.

Download
2018-02-16Officers

Change person secretary company with change date.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Officers

Appoint person director company with name date.

Download

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