CREATIVE WATCH COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B18 6LP

Company number 02566821
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address UNIT 108 VYSE STREET, HOCKLEY BIRMINGHAM, B18 6LP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CREATIVE WATCH COMPANY LIMITED are www.creativewatchcompany.co.uk, and www.creative-watch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Creative Watch Company Limited is a Private Limited Company. The company registration number is 02566821. Creative Watch Company Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of Creative Watch Company Limited is Unit 108 Vyse Street Hockley Birmingham B18 6lp. . SHORE, William is a Secretary of the company. SHORE, Karl is a Director of the company. SHORE, William is a Director of the company. Secretary TRUMAN, Sarah Jayne has been resigned. Secretary WILSON, Julie Juanita has been resigned. Director FOLEY ONEILL, Zoey Elaine has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SHORE, William
Appointed Date: 19 September 2001
Director
SHORE, Karl
Appointed Date: 19 September 2001
52 years old
Director
SHORE, William

83 years old

Resigned Directors

Secretary
TRUMAN, Sarah Jayne
Resigned: 19 September 2001
Appointed Date: 30 November 1994
Secretary
WILSON, Julie Juanita
Resigned: 30 November 1994
Director
FOLEY ONEILL, Zoey Elaine
Resigned: 01 September 1994
70 years old

Persons With Significant Control

Mr William Shore
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Shore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATIVE WATCH COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
05 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 68 more events
17 Apr 1991
Particulars of mortgage/charge
05 Apr 1991
Company name changed busyoffice LIMITED\certificate issued on 08/04/91
05 Apr 1991
Company name changed\certificate issued on 05/04/91
10 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1990
Incorporation

CREATIVE WATCH COMPANY LIMITED Charges

8 April 1991
Debenture
Delivered: 17 April 1991
Status: Satisfied on 21 June 2013
Persons entitled: Michael Paul Brignal
Description: Fixed and floating charges over the undertaking and all…

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