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Id4living Limited WARRINGTON


Id4living started in year 2001 as Private Limited Company with registration number 04231523. The Id4living company has been functioning successfully for 19 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 September 9, 2004 Id4living Limited is no longer carrying the name Seddon Regeneration.

At present there are 4 directors in the the company, namely Stuart M., Colin G. and Michael J. and others. In addition one secretary - Stuart M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the company until 1 January 2007.

Id4living 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 04231523
Date of Incorporation Fri, 8th Jun 2001
Industry Development of building projects
End of financial Year 31st December
Company age 19 years old
Account next due date Wed, 30th Sep 2020 (178 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 5th Sep 2020 (2020-09-05)
Last confirmation statement dated Thu, 22nd Aug 2019

Company staff

Stuart M.

Position: Director

Appointed: 01 January 2016

Colin G.

Position: Director

Appointed: 22 June 2013

Michael J.

Position: Director

Appointed: 15 April 2013

Jonathan S.

Position: Director

Appointed: 16 November 2007

Stuart M.

Position: Secretary

Appointed: 01 January 2007

Paul H.

Position: Director

Appointed: 09 May 2016

Resigned: 01 February 2018

Paul H.

Position: Director

Appointed: 19 November 2014

Resigned: 05 June 2015

David H.

Position: Director

Appointed: 22 June 2013

Resigned: 01 May 2014

Denis M.

Position: Director

Appointed: 21 November 2008

Resigned: 01 June 2018

John S.

Position: Director

Appointed: 16 November 2007

Resigned: 31 October 2013

Ian R.

Position: Director

Appointed: 04 January 2005

Resigned: 01 February 2018

Christopher S.

Position: Director

Appointed: 24 August 2001

Resigned: 16 November 2007

John S.

Position: Director

Appointed: 24 August 2001

Resigned: 16 November 2007

David H.

Position: Secretary

Appointed: 08 June 2001

Resigned: 01 January 2007

London Law Services Limited

Position: Nominee Director

Appointed: 08 June 2001

Resigned: 08 June 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2001

Resigned: 08 June 2001

Kenton W.

Position: Director

Appointed: 08 June 2001

Resigned: 10 April 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Seddon Rdp Holdings 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.

Seddon Rdp Holdings Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08732195
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Seddon Regeneration September 9, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to December 31, 2018
filed on: 28th, August 2019
Free Download (20 pages)

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