SEDDON CONSTRUCTION LIMITED
Overview
| Company Name | SEDDON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03578140 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEDDON CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is SEDDON CONSTRUCTION LIMITED located?
| Registered Office Address | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDDON CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOM 98108 LIMITED | Jun 09, 1998 | Jun 09, 1998 |
What are the latest accounts for SEDDON CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEDDON CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for SEDDON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Duncan Richard Williams as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 35 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Charles Wootton as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||
Termination of appointment of Ian Bruce Scott as a director on May 16, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert William Moss as a director on Feb 07, 2019 | 2 pages | AP01 | ||
Appointment of Mr John Michael Shannon as a director on Feb 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ian Alan William Mcgillivary as a director on Feb 07, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 31 pages | AA | ||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||
Change of details for Seddon Solutions Ltd as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||
Termination of appointment of Eamonn Joseph Burns as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Duncan Richard Williams on Jan 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Frank Seddon on Jan 12, 2018 | 2 pages | CH01 | ||
Who are the officers of SEDDON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILCOX, Christopher John | Secretary | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | British | Company Secretary | 122645330002 | |||||||||
| HODKINSON, Nicola Jane | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Director | 82546810004 | ||||||||
| JACKSON, Peter James Francis | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Director | 115203720005 | ||||||||
| MOSS, Robert William | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Company Director | 235421370001 | ||||||||
| SEDDON, Jonathan Frank | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | United Kingdom | British | Director | 79282090003 | ||||||||
| SHANNON, John Michael | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Company Director | 255532700001 | ||||||||
| WADDINGTON, Keith | Director | Farnworth BL4 0NN Bolton Plodder Lane England | England | British | Director | 47844400003 | ||||||||
| WILCOX, Christopher John | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Director | 178394020003 | ||||||||
| ISHERWOOD, Stephen John | Secretary | Wood Cottage Park Lane Higher Walton WA4 5LH Warrington Cheshire | British | Solicitor | 99439560001 | |||||||||
| JACKSON, Peter James Francis | Secretary | 23 Bellpit Close Ellenbrook M28 7XH Worsley Greater Manchester | British | Development Director | 115203720001 | |||||||||
| SLACK, Michael Stephen | Secretary | 239 Greenmount Lane BL1 5JB Bolton Lancashire | British | Director | 9265180001 | |||||||||
| BURNS, Eamonn Joseph | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | Irish | Director | 192281550002 | ||||||||
| DAVIES, Stephen Charles | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Commercial Director | 197237510001 | ||||||||
| GRAHAM, Colin William Edward | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Chartered Accountant | 198461270001 | ||||||||
| HORSFIELD, Simon Philip | Director | 187 Park Lane Poynton SK12 1RH Stockport Cheshire | British | Trainee Solicitor | 57861780001 | |||||||||
| ISHERWOOD, Stephen John | Director | Wood Cottage Park Lane Higher Walton WA4 5LH Warrington Cheshire | England | British | Solicitor | 99439560001 | ||||||||
| MCGILLIVARY, Ian Alan William | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | United Kingdom | British | Director | 208916440002 | ||||||||
| NIXON, Alan | Director | 55 Duke Street Fenton 13 ST4 3NN Stoke-On-Trent Seddons United Kingdom | United Kingdom | British | Comapny Director | 98427630002 | ||||||||
| SCOTT, Ian Bruce | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | United Kingdom | British | Business Consultant | 55345150001 | ||||||||
| SEDDON, Christopher John | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | United Kingdom | British | Company Director | 3813770002 | ||||||||
| SEDDON, Christopher John | Director | 88 Roe Green Worsley M28 2RN Manchester | United Kingdom | British | Director | 3813770002 | ||||||||
| SEDDON, John Stuart | Director | 55 Duke Street Fenton 13 ST4 3NN Stoke-On-Trent Seddons United Kingdom | England | British | Company Director | 11683980001 | ||||||||
| SLACK, Michael Stephen | Director | 239 Greenmount Lane BL1 5JB Bolton Lancashire | British | Director | 9265180001 | |||||||||
| WILDE, Carl Geoffrey | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Construction Director | 169810630001 | ||||||||
| WILKINSON, Laurence | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | Wales | British | Building Contractor | 136277350002 | ||||||||
| WILLIAMS, Duncan Richard | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Director | 197240270001 | ||||||||
| WOOTTON, Edward Charles | Director | Plodder Lane Edge Fold BL4 0NN Bolton Lancashire | England | British | Director | 208954120004 | ||||||||
| JOHN HOWARD SHAW | Director | Edge Fold BL4 0NN Bolton Plodder Lane Greater Manchester England |
| 150838060001 |
Who are the persons with significant control of SEDDON CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seddon Group Ltd | Apr 06, 2016 | Plodder Lane Farnworth BL4 0NN Bolton Seddon Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0