WATCHPACT DEVELOPMENTS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 4SH

Company number 04322641
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address PRICE & COMPANY, 30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATCHPACT DEVELOPMENTS LIMITED are www.watchpactdevelopments.co.uk, and www.watchpact-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watchpact Developments Limited is a Private Limited Company. The company registration number is 04322641. Watchpact Developments Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Watchpact Developments Limited is Price Company 30 32 Gildredge Road Eastbourne East Sussex Bn21 4sh. The cash in hand is £2.98k. It is £-3.98k against last year. And the total assets are £3.47k, which is £-3.5k against last year. EDGLEY, Debra Jane is a Secretary of the company. PUPLETT, Peter is a Director of the company. Secretary PUPLETT, Peter has been resigned. Secretary STARTCO LIMITED has been resigned. Director FORD, Julie has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Development of building projects".


watchpact developments Key Finiance

LIABILITIES n/a
CASH £2.98k
-58%
TOTAL ASSETS £3.47k
-51%
All Financial Figures

Current Directors

Secretary
EDGLEY, Debra Jane
Appointed Date: 25 September 2006
Director
PUPLETT, Peter
Appointed Date: 16 November 2001
77 years old

Resigned Directors

Secretary
PUPLETT, Peter
Resigned: 25 September 2006
Appointed Date: 16 November 2001
Secretary
STARTCO LIMITED
Resigned: 16 November 2001
Appointed Date: 14 November 2001
Director
FORD, Julie
Resigned: 25 September 2006
Appointed Date: 16 November 2001
71 years old
Director
NEWCO LIMITED
Resigned: 16 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Debra Jane Edgley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eliot Christian Puplett
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Puplett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATCHPACT DEVELOPMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
19 Dec 2001
Accounting reference date extended from 30/11/02 to 31/03/03
26 Nov 2001
Registered office changed on 26/11/01 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
14 Nov 2001
Incorporation

WATCHPACT DEVELOPMENTS LIMITED Charges

8 August 2005
Legal charge
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at northbourne road eastbourne east sussex t/no…
28 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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