M.SEDGWICK & COMPANY LIMITED
STANNINGLEY FIELD CLOSE, SWINNOW LANE, LEEDS LS13 4QG- Active
- Private Limited Company
- Company No. 00578219
- Last Updated: 01 Mar 2024
Company Profile
M.SEDGWICK & COMPANY LIMITED was incorporated on Friday, February 8, 1957 as a Private Limited Company with registered address in LEEDS. M.SEDGWICK & COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 67 years 8 months and 23 days.
| Name | M.SEDGWICK & COMPANY LIMITED |
|---|---|
| Company number | 00578219 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANNINGLEY FIELD CLOSE SWINNOW LANE LEEDS LS13 4QG |
|---|---|
| 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 |
|---|---|
| Mrs Claire Sedgwick Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gene Sedgwick Nationality: British |
Dates: Tuesday, January 16, 2018 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Sedgwick Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Gene Sedgwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M.SEDGWICK & COMPANY LIMITED | 08 Feb 1957 |