PARK WATCH LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9NG

Company number 08798058
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address SUITE 12, THE SHIPPON CHURCH ROAD, DODLESTON, CHESTER, CHESHIRE, UNITED KINGDOM, CH4 9NG
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Warren Martin Clays as a director on 1 October 2016. The most likely internet sites of PARK WATCH LIMITED are www.parkwatch.co.uk, and www.park-watch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Park Watch Limited is a Private Limited Company. The company registration number is 08798058. Park Watch Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Park Watch Limited is Suite 12 The Shippon Church Road Dodleston Chester Cheshire United Kingdom Ch4 9ng. . SHONE, Arlene Dinah is a Director of the company. WHELAN, Geraldine Teresa Rose is a Director of the company. Director BAKER, Adam James has been resigned. Director CLAYS, Warren Martin has been resigned. Director CLAYS, Warren Martin has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SHONE, Arlene Dinah
Appointed Date: 01 October 2016
68 years old
Director
WHELAN, Geraldine Teresa Rose
Appointed Date: 16 March 2015
63 years old

Resigned Directors

Director
BAKER, Adam James
Resigned: 15 May 2014
Appointed Date: 02 December 2013
46 years old
Director
CLAYS, Warren Martin
Resigned: 01 October 2016
Appointed Date: 27 March 2015
48 years old
Director
CLAYS, Warren Martin
Resigned: 19 March 2015
Appointed Date: 02 December 2013
48 years old

Persons With Significant Control

Defence Systems Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

PARK WATCH LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Oct 2016
Termination of appointment of Warren Martin Clays as a director on 1 October 2016
27 Oct 2016
Appointment of Arlene Dinah Shone as a director on 1 October 2016
13 Apr 2016
Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX to Suite 12, the Shippon Church Road Dodleston Chester Cheshire CH4 9NG on 13 April 2016
...
... and 5 more events
19 Feb 2015
Current accounting period shortened from 31 December 2015 to 31 August 2015
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
11 Nov 2014
Termination of appointment of Adam James Baker as a director on 15 May 2014
02 Dec 2013
Incorporation
Statement of capital on 2013-12-02
  • GBP 1

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