SEWELL INVESTMENTS LIMITED
Overview
| Company Name | SEWELL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04721032 |
| 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 SEWELL INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SEWELL INVESTMENTS LIMITED located?
| Registered Office Address | Geneva Way Leads Road HU7 0DG Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEWELL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENTIME LIMITED | Apr 02, 2003 | Apr 02, 2003 |
What are the latest accounts for SEWELL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEWELL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SEWELL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Wigglesworth as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Termination of appointment of Robert Andrew Cawkwell as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Termination of appointment of Graham Bruce Atkins as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Adrian Leedham on Oct 27, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Adrian Leedham on Oct 27, 2017 | 1 pages | CH03 | ||
Appointment of Mr Robert Andrew Cawkwell as a director on Oct 03, 2017 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Who are the officers of SEWELL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEDHAM, David Adrian | Secretary | Geneva Way Leads Road HU7 0DG Hull | British | 44320850004 | ||||||
| BARNES, Joanne Louise | Director | Geneva Way Leads Road HU7 0DG Hull | England | British | 153153000002 | |||||
| DAVISON, Simon John | Director | Welton Old Road Welton HU15 1NU Brough 20 North Humberside England | United Kingdom | British | 116917650002 | |||||
| LEEDHAM, David Adrian | Director | Geneva Way Leads Road HU7 0DG Hull | England | British | 44320850006 | |||||
| SEWELL, Paul Edwin | Director | Parklands Park Lane HU16 5RX Cottingham North Humberside | England | British | 28123310002 | |||||
| WIGGLESWORTH, Timothy John | Director | Geneva Way Leads Road HU7 0DG Hull | England | British | 271842550001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ATKINS, Graham Bruce, Mr. | Director | Ivy Lodge Ivy Lane HU12 8BL Hedon North Humberside | United Kingdom | British | 31128590003 | |||||
| BROOKE, Paul Lindsay Raymond | Director | Westgate North Cave HU15 2NJ Brough Westgate House North Humberside England | United Kingdom | British | 150010830001 | |||||
| CAWKWELL, Robert Andrew | Director | Geneva Way Leads Road HU7 0DG Hull | England | British | 195805240001 | |||||
| SEWELL, Dennis Anthony | Director | 17 Saint Michaels Mount Swanland HU14 3NR North Ferriby East Yorkshire | United Kingdom | British | 41445460001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SEWELL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sewell Group Limited | Apr 02, 2017 | Geneva Way, Leads Road HU7 0DG Hull Head Office 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