NORFOLK WATCH AND CLOCK LTD
SWAFFHAM THE NORFOLK WATCH AND BATTERY COMPANY SWAFFHAM LTD THE NORFOLK WATCH AND BATERY COMPANY SWAFFHAM LTD

Hellopages » Norfolk » Breckland » PE37 7LA

Company number 07854871
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 27 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7LA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 100 . The most likely internet sites of NORFOLK WATCH AND CLOCK LTD are www.norfolkwatchandclock.co.uk, and www.norfolk-watch-and-clock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Kings Lynn Rail Station is 13.9 miles; to Lakenheath Rail Station is 15.3 miles; to Thetford Rail Station is 16.1 miles; to Harling Road Rail Station is 16.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Norfolk Watch and Clock Ltd is a Private Limited Company. The company registration number is 07854871. Norfolk Watch and Clock Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Norfolk Watch and Clock Ltd is 27 Market Place Swaffham Norfolk Pe37 7la. . WALLACE, Caroline is a Director of the company. Secretary BRANCHFLOWER, Ian has been resigned. Director BOLDERO, David John has been resigned. Director BRANCHFLOWER, Ian has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
WALLACE, Caroline
Appointed Date: 13 October 2014
64 years old

Resigned Directors

Secretary
BRANCHFLOWER, Ian
Resigned: 01 December 2015
Appointed Date: 21 November 2011
Director
BOLDERO, David John
Resigned: 08 October 2012
Appointed Date: 21 November 2011
68 years old
Director
BRANCHFLOWER, Ian
Resigned: 01 December 2015
Appointed Date: 17 April 2013
67 years old

Persons With Significant Control

Mrs Caroline Wallace
Notified on: 10 November 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

NORFOLK WATCH AND CLOCK LTD Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 5 April 2016
06 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 100
06 Dec 2015
Termination of appointment of Ian Branchflower as a secretary on 1 December 2015
06 Dec 2015
Director's details changed for Mrs Caroline Wallace on 1 December 2015
...
... and 11 more events
15 Oct 2012
Termination of appointment of David Boldero as a director
15 Oct 2012
Company name changed the norfolk watch and battery company swaffham LTD\certificate issued on 15/10/12
  • RES15 ‐ Change company name resolution on 2012-10-13
  • NM01 ‐ Change of name by resolution
13 Oct 2012
Termination of appointment of David Boldero as a director
23 Nov 2011
Company name changed the norfolk watch and batery company swaffham LTD\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
  • NM01 ‐ Change of name by resolution
21 Nov 2011
Incorporation

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