GLOBAL WATCH SHOP LIMITED
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 9AE

Company number 08853565
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address THE COACH HOUSE, THE SQUARE, SAWBRIDGEWORTH, HERTFORDSHIRE, UNITED KINGDOM, CM21 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of GLOBAL WATCH SHOP LIMITED are www.globalwatchshop.co.uk, and www.global-watch-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Harlow Town Rail Station is 3.2 miles; to Bishops Stortford Rail Station is 3.8 miles; to Rye House Rail Station is 6.9 miles; to Stansted Airport Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Watch Shop Limited is a Private Limited Company. The company registration number is 08853565. Global Watch Shop Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Global Watch Shop Limited is The Coach House The Square Sawbridgeworth Hertfordshire United Kingdom Cm21 9ae. . CULLING, Matthew is a Director of the company. SHERIDAN, Michael is a Director of the company. SULLIVAN, Simon is a Director of the company. Director RYAN, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CULLING, Matthew
Appointed Date: 21 January 2014
50 years old
Director
SHERIDAN, Michael
Appointed Date: 21 January 2014
54 years old
Director
SULLIVAN, Simon
Appointed Date: 21 January 2014
51 years old

Resigned Directors

Director
RYAN, Gary
Resigned: 13 January 2015
Appointed Date: 21 January 2014
54 years old

Persons With Significant Control

Mr Matthew Culling
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Ryan
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sheridan
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Sullivan
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL WATCH SHOP LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Nov 2015
Director's details changed for Mr Matthew Culling on 19 November 2015
...
... and 4 more events
07 May 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 300
02 Feb 2015
Termination of appointment of Gary Ryan as a director on 13 January 2015
02 Feb 2015
Statement of capital following an allotment of shares on 13 January 2015
  • GBP 300
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLOBAL WATCH SHOP LIMITED Charges

29 June 2015
Charge code 0885 3565 0001
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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