WATCHONLY LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 02757921
Status Active
Incorporation Date 22 October 1992
Company Type Private Limited Company
Address WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 22 October 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 WATCHONLY LIMITED are www.watchonly.co.uk, and www.watchonly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watchonly Limited is a Private Limited Company. The company registration number is 02757921. Watchonly Limited has been working since 22 October 1992. The present status of the company is Active. The registered address of Watchonly Limited is Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. . TURNER, Patricia Kim is a Secretary of the company. TURNER, John Keith is a Director of the company. TURNER, Patricia Kim is a Director of the company. Secretary JONES, Douglas Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Douglas Leonard has been resigned. Director LITTLE, David William John has been resigned. Director LITTLE, Pamela Vivian has been resigned. Director MORTON, John Alan has been resigned. Director REASON, Raymond Derek has been resigned. Director STANTON, Maurice has been resigned. Director TURNER, Eileen Robbins has been resigned. Director WILCOX, Joseph William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TURNER, Patricia Kim
Appointed Date: 08 September 1998
Director
TURNER, John Keith
Appointed Date: 07 April 1993
96 years old
Director
TURNER, Patricia Kim
Appointed Date: 16 April 1993
69 years old

Resigned Directors

Secretary
JONES, Douglas Leonard
Resigned: 24 September 1998
Appointed Date: 07 April 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1993
Appointed Date: 22 October 1992
Director
JONES, Douglas Leonard
Resigned: 08 September 1998
Appointed Date: 07 April 1993
100 years old
Director
LITTLE, David William John
Resigned: 08 September 1998
Appointed Date: 16 April 1993
89 years old
Director
LITTLE, Pamela Vivian
Resigned: 08 September 1998
Appointed Date: 16 April 1993
88 years old
Director
MORTON, John Alan
Resigned: 08 September 1998
Appointed Date: 16 April 1993
87 years old
Director
REASON, Raymond Derek
Resigned: 08 September 1998
Appointed Date: 16 April 1993
100 years old
Director
STANTON, Maurice
Resigned: 08 September 1998
Appointed Date: 16 April 1993
93 years old
Director
TURNER, Eileen Robbins
Resigned: 31 January 2001
Appointed Date: 16 April 1993
95 years old
Director
WILCOX, Joseph William
Resigned: 08 September 1998
Appointed Date: 16 April 1993
112 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 April 1993
Appointed Date: 22 October 1992

Persons With Significant Control

Miss Patricia Kim Turner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WATCHONLY LIMITED Events

09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 300,000
30 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300,000
...
... and 77 more events
20 Apr 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1993
New secretary appointed;director resigned;new director appointed
19 Apr 1993
Secretary resigned;new director appointed
19 Apr 1993
Registered office changed on 19/04/93 from: 2 baches street london N1 6UB
22 Oct 1992
Incorporation

WATCHONLY LIMITED Charges

1 June 1994
Mortgage debenture
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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