THE WIRE-WATCHER COMPANY LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8XW

Company number 02835181
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address THE STABLES MANOR FARM, CHAVENAGE, TETBURY, GLOUCESTERSHIRE, GL8 8XW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Nicholas Curram Limited as a secretary on 10 December 2015. The most likely internet sites of THE WIRE-WATCHER COMPANY LIMITED are www.thewirewatchercompany.co.uk, and www.the-wire-watcher-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The Wire Watcher Company Limited is a Private Limited Company. The company registration number is 02835181. The Wire Watcher Company Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of The Wire Watcher Company Limited is The Stables Manor Farm Chavenage Tetbury Gloucestershire Gl8 8xw. . BARR, Graham John is a Director of the company. BARR, Suzanne is a Director of the company. Secretary BARR, Jacqueline Elizabeth has been resigned. Secretary CURRAM, Nicholas Raymond has been resigned. Secretary NICHOLAS CURRAM LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Jacqueline Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BARR, Graham John
Appointed Date: 12 July 1993
68 years old
Director
BARR, Suzanne
Appointed Date: 27 April 2009
69 years old

Resigned Directors

Secretary
BARR, Jacqueline Elizabeth
Resigned: 01 October 2002
Appointed Date: 12 July 1993
Secretary
CURRAM, Nicholas Raymond
Resigned: 14 April 2004
Appointed Date: 01 October 2002
Secretary
NICHOLAS CURRAM LIMITED
Resigned: 10 December 2015
Appointed Date: 14 April 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 1993
Appointed Date: 12 July 1993
Director
BARR, Jacqueline Elizabeth
Resigned: 01 October 2002
Appointed Date: 12 July 1993
63 years old

Persons With Significant Control

Mr Graham Barr
Notified on: 21 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE WIRE-WATCHER COMPANY LIMITED Events

21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Termination of appointment of Nicholas Curram Limited as a secretary on 10 December 2015
24 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
18 Nov 1994
Full accounts made up to 30 September 1993
24 Oct 1994
Return made up to 12/07/94; full list of members
01 Oct 1993
Accounting reference date notified as 30/09
16 Jul 1993
Secretary resigned
12 Jul 1993
Incorporation

THE WIRE-WATCHER COMPANY LIMITED Charges

4 December 1996
Debenture
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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