REMOTEWATCH MONITORING LTD
BRIGHOUSE MORGAN-VERNE MONITORING LIMITED MORGAN-VERNE SECURITY SERVICES LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 1UJ

Company number 05750272
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address MORGAN VERNE ARMYTAGE ROAD, WAKEFIELD ROAD IND. EST, BRIGHOUSE, WEST YORKSHIRE, HD6 1UJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 . The most likely internet sites of REMOTEWATCH MONITORING LTD are www.remotewatchmonitoring.co.uk, and www.remotewatch-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Remotewatch Monitoring Ltd is a Private Limited Company. The company registration number is 05750272. Remotewatch Monitoring Ltd has been working since 21 March 2006. The present status of the company is Active. The registered address of Remotewatch Monitoring Ltd is Morgan Verne Armytage Road Wakefield Road Ind Est Brighouse West Yorkshire Hd6 1uj. . WALTERS, Karl is a Director of the company. Secretary CAPSTICK, Alison Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAPSTICK, Alison Elizabeth has been resigned. Director CAPSTICK, Alison Elizabeth has been resigned. Director CAPSTICK, Stuart has been resigned. Director CAPSTICK, Stuart has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
WALTERS, Karl
Appointed Date: 24 March 2016
55 years old

Resigned Directors

Secretary
CAPSTICK, Alison Elizabeth
Resigned: 17 April 2011
Appointed Date: 21 March 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006
Director
CAPSTICK, Alison Elizabeth
Resigned: 11 March 2016
Appointed Date: 23 June 2011
50 years old
Director
CAPSTICK, Alison Elizabeth
Resigned: 17 April 2011
Appointed Date: 24 May 2007
50 years old
Director
CAPSTICK, Stuart
Resigned: 11 March 2016
Appointed Date: 01 August 2011
61 years old
Director
CAPSTICK, Stuart
Resigned: 23 June 2011
Appointed Date: 21 March 2006
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Blue Harvest Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REMOTEWATCH MONITORING LTD Events

25 Apr 2017
Confirmation statement made on 21 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
29 Mar 2006
New secretary appointed
29 Mar 2006
New director appointed
21 Mar 2006
Incorporation

REMOTEWATCH MONITORING LTD Charges

15 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2006
Debenture
Delivered: 20 May 2006
Status: Satisfied on 2 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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