Company number 05305356
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address INSIDE MORRISONS, LONGCROFT WORTH WAY, KEIGHLEY, BRADFORD, WEST YORKSHIRE, BD21 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 2
. The most likely internet sites of WATCH WISE UK LTD are www.watchwiseuk.co.uk, and www.watch-wise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Steeton & Silsden Rail Station is 2.9 miles; to Bingley Rail Station is 3.1 miles; to Ben Rhydding Rail Station is 6.2 miles; to Skipton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watch Wise Uk Ltd is a Private Limited Company.
The company registration number is 05305356. Watch Wise Uk Ltd has been working since 06 December 2004.
The present status of the company is Active. The registered address of Watch Wise Uk Ltd is Inside Morrisons Longcroft Worth Way Keighley Bradford West Yorkshire Bd21 5ae. . THORPE, Gaynor Yvette is a Secretary of the company. THORPE, Craig is a Director of the company. THORPE, Gaynor Yvette is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
CREDITREFORM LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Persons With Significant Control
Mr Craig Thorpe
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Yvette Thorpe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATCH WISE UK LTD Events
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 22 more events
05 Jan 2006
Return made up to 06/12/05; full list of members
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363(288) ‐
Secretary resigned;director resigned
11 Dec 2004
Registered office changed on 11/12/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
11 Dec 2004
New secretary appointed;new director appointed
11 Dec 2004
New director appointed
06 Dec 2004
Incorporation