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Id4living (langley) Limited WARRINGTON


Id4living (langley) started in year 2001 as Private Limited Company with registration number 04180799. The Id4living (langley) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Warrington at Birchwood One Business Park Dewhurst Road. Postal code: WA3 7GB. Since 16th July 2007 Id4living (langley) Limited is no longer carrying the name Newton Hall Estates No. 1.

At the moment there are 4 directors in the the firm, namely Michael J., Stuart M. and Colin G. and others. In addition one secretary - Stuart M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David H. who worked with the the firm until 11 May 2007.

Id4living (langley) Limited Address / Contact

Office Address Birchwood One Business Park Dewhurst Road
Office Address2 Birchwood
Town Warrington
Post code WA3 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04180799
Date of Incorporation Fri, 16th Mar 2001
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Michael J.

Position: Director

Appointed: 01 January 2020

Stuart M.

Position: Director

Appointed: 01 January 2016

Colin G.

Position: Director

Appointed: 22 June 2013

Michael J.

Position: Director

Appointed: 15 April 2013

Stuart M.

Position: Secretary

Appointed: 11 May 2007

David H.

Position: Director

Appointed: 22 June 2013

Resigned: 09 March 2015

Ian R.

Position: Director

Appointed: 01 June 2007

Resigned: 10 August 2019

Denis M.

Position: Director

Appointed: 01 June 2007

Resigned: 01 June 2018

David H.

Position: Secretary

Appointed: 11 May 2001

Resigned: 11 May 2007

Kenton W.

Position: Director

Appointed: 11 May 2001

Resigned: 10 April 2013

David H.

Position: Director

Appointed: 11 May 2001

Resigned: 01 June 2007

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 March 2001

Resigned: 22 March 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 March 2001

Resigned: 22 March 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Seddon Real Estate Limited from Bolton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Seddon Homes Millennium Limited that put Warrington, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Seddon Real Estate Limited

Seddon Building Plodder Lane, Farnworth, Bolton, BL4 0NN, England

Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13623215
Notified on 11 November 2021
Nature of control: 75,01-100% shares

Seddon Homes Millennium Limited

Unit 2 Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03603773
Notified on 6 April 2016
Ceased on 11 November 2021
Nature of control: 75,01-100% shares

Company previous names

Newton Hall Estates No. 1 July 16, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 23rd, August 2023
Free Download (18 pages)

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