SEAZONE SOLUTIONS LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

SEAZONE SOLUTIONS LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
SEAZONE SOLUTIONS LIMITED was incorporated 16 years ago on 19/11/2003 and has the registered number: 04969561. The accounts status is DORMANT and accounts are next due on 31/12/2020.

SEAZONE SOLUTIONS LIMITED - WALLINGFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

HOWBERRY PARK
WALLINGFORD
OXON
OX10 8BA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/11/2015 17/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE ANN JANE NORRIS Secretary 2010-03-23 CURRENT
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2017-07-27 CURRENT
HEIDI GAYNA AWEGE THOMPSON Jul 1966 Secretary 2003-11-19 UNTIL 2004-04-30 RESIGNED
WILLIAM ANTONY TREVOR BURGESS Apr 1948 Secretary 2004-04-30 UNTIL 2007-09-01 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Secretary 2007-09-01 UNTIL 2010-03-23 RESIGNED
MR BARRY ERIC WOOTTON Jan 1945 British Director 2006-12-31 UNTIL 2010-03-23 RESIGNED
FRANK LUITZEN BEIBOER Jan 1958 Dutch Director 2004-10-01 UNTIL 2005-09-01 RESIGNED
MR DAMIAN PAUL BOWLER Mar 1973 British Director 2009-05-01 UNTIL 2010-03-23 RESIGNED
BARRIE ALAN BUSSEY May 1948 British Director 2005-08-08 UNTIL 2006-04-27 RESIGNED
MR KEVIN RONALD DEEMING Aug 1941 British Director 2003-11-19 UNTIL 2005-09-01 RESIGNED
DAVID MICHAEL ALEXANDER ST JOHN FEATHERSTONE Jan 1950 British Director 2005-08-23 UNTIL 2005-10-11 RESIGNED
NIGEL PAUL STEWART HERBERT Mar 1959 British Director 2017-03-16 UNTIL 2017-07-27 RESIGNED
MR JOHN EUGENE HUMPHREY Oct 1962 British Director 2007-08-09 UNTIL 2008-05-02 RESIGNED
MICHAEL JOHN GATES Dec 1944 British Director 2006-04-27 UNTIL 2006-12-31 RESIGNED
ROBERT MARTIN MOSS Apr 1950 British Director 2004-04-30 UNTIL 2006-04-27 RESIGNED
MR JOHN ROBERT ORMSTON May 1953 British Director 2010-03-23 UNTIL 2014-07-24 RESIGNED
DR MICHAEL JOHN OSBORNE Mar 1962 British Director 2005-10-01 UNTIL 2010-05-19 RESIGNED
DR MICHAEL JOHN OSBORNE Mar 1962 British Director 2004-04-30 UNTIL 2005-09-01 RESIGNED
MRS LAUREN KATHERINE STEWART PATTERSON Apr 1976 British Director 2014-07-24 UNTIL 2017-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-19 UNTIL 2003-11-19 RESIGNED
DR JANE VICTORIA SMALLMAN Dec 1957 British Director 2010-03-23 UNTIL 2015-01-22 RESIGNED
JONATHAN PAUL MARTIN WARD Jun 1960 British Director 2006-04-27 UNTIL 2007-02-13 RESIGNED
ROBERT MARTIN MOSS Apr 1950 British Director 2007-02-16 UNTIL 2007-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Wallingford Ltd 2016-06-06 Wallingford   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

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