H.SEAL & CO.,LIMITED
CHURCH LANE, WEAVING MILLS, WHITWICK, COALVILLE LE67 5DH- Active
- Private Limited Company
- Company No. 00166525
- Last Updated: 01 Mar 2024
Company Profile
H.SEAL & CO.,LIMITED was incorporated on Friday, April 16, 1920 as a Private Limited Company with registered address in COALVILLE. H.SEAL & CO.,LIMITED has the status: Active and it's listed in the following category: Weaving of textiles. This Private Limited Company has been operating for 104 years 6 months and 23 days.
| Name | H.SEAL & CO.,LIMITED |
|---|---|
| Company number | 00166525 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1920 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH LANE, WEAVING MILLS WHITWICK COALVILLE LE67 5DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| H.Seal (Holdings) Limited Weaving Mills, Whitwick, LE67 5DH |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daffern Building Limited Church Lane, Weaving Mills, LE67 5DH |
Dates: Wednesday, August 4, 2021 - Tuesday, September 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Prudence Mary Anne Daffern Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H.SEAL & CO.,LIMITED | 16 Apr 1920 |