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SEDDON & WALLBANK LIMITED

SEDDON & WALLBANK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEDDON & WALLBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04542901
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEDDON & WALLBANK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEDDON & WALLBANK LIMITED located?

    Registered Office Address
    Century House
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDDON & WALLBANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SEDDON & WALLBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Angela Wallbank as a person with significant control on Nov 29, 2021

    		1 pagesPSC07

    Cessation of John Seddon as a person with significant control on Nov 29, 2021

    		1 pagesPSC07

    Notification of The Vanguard Method Limited as a person with significant control on Nov 29, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 19, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on Mar 24, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jul 19, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 19, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of SEDDON & WALLBANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLBANK, Angela
    The Dovecote
    Passenham
    MK19 6DH Milton Keynes
    Buckinghamshire
    		Secretary
    The Dovecote
    Passenham
    MK19 6DH Milton Keynes
    Buckinghamshire
    		British10402180001
    SEDDON, John
    The Dovecote
    Passenham
    MK19 6DH Milton Keynes
    Buckinghamshire
    		Director
    The Dovecote
    Passenham
    MK19 6DH Milton Keynes
    Buckinghamshire
    		United KingdomBritish10402190001
    WALLBANK, Angela
    The Dovecote
    Passenham
    MK19 6DH Milton Keynes
    Buckinghamshire
    		Director
    The Dovecote
    Passenham
    MK19 6DH Milton Keynes
    Buckinghamshire
    		United KingdomBritish10402180001
    ROUSE & CO COMPANY SECRETARIAL LTD
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    		Secretary
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    		94237460001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEDDON & WALLBANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Nov 29, 2021
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09926594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Seddon
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Jul 19, 2016
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Angela Wallbank
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Jul 19, 2016
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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