SEAFOX WARWICK 1 LIMITED
Active - Accounts Filed
General Information
NAME
SEAFOX WARWICK 1 LIMITED
COMPANY NUMBER
09306591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2014
18/08/2021
SEAFOX VFE 1 LIMITED
LONDON
WC2H 9QJ
1 Mercer Street
London
WC2H 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAFOX VFE 1 LIMITED | Active - Accounts Filed | View Report |
| SEAFOX WARWICK 2 LIMITED | Active - Accounts Filed | View Report |
| VACUUM FURNACE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEAFOX WARWICK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEAFOX WARWICK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAFOX WARWICK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2014 - Present (10 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
12/12/2014 - Present (10years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
12/12/2014 - Present (10years) Born in May 1959 (age: 65) |
Active | Director |
Current: 15 Past: 26 |
View Report |
|
12/11/2014 - Present (10 years and 1 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
12/12/2014 - Present (10years) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEAFOX VFE 1 LIMITED | Active - Accounts Filed | View Report |
| SEAFOX WARWICK 2 LIMITED | Active - Accounts Filed | View Report |
| VACUUM FURNACE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SEAFOX WARWICK 2 LIMITED | Active - Accounts Filed | View Report |
| VACUUM FURNACE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 17/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/04/2019 | Andrew David Walker (921784692) has left the board |
| 30/04/2019 | Andrew David Walker (924032180) has left the board |
| 30/04/2019 | New Board Member Adam Kenneth Lumley (922775011) Appointed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 22/11/2017 | New Board Member Andrew David Walker (921784692) Appointed |
| 22/11/2017 | New Company Secretary Andrew David Walker (924032180) Appointed |
| 28/08/2017 | Jonathan Edward Rhodes (914842887) has left the board |
| 24/07/2017 | New Board Member David James Byrne (903698776) Appointed |
| 24/07/2017 | Charles Liddell White (905482406) has left the board |
| 21/04/2017 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 01/11/2016 | New Board Member Jonathan Edward Rhodes (914842887) Appointed |
| 21/01/2016 | New Annual Return filed |
| 14/12/2015 | Alexander Francis Temple Bayliss (916087274) has left the board |
| 09/01/2015 | New Board Member Roy Kishor (914863858) Appointed |
| 07/01/2015 | New Board Member Charles Liddell White (905482406) Appointed |
| 07/01/2015 | New Board Member Iain Henry Abrahams (906651979) Appointed |
| 23/12/2014 | New Board Member Stanislaus Schmidt-Chiari (918536920) Appointed |
| 25/11/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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