WATCHPACT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4SH
Company number 02911422
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 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, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 300 . The most likely internet sites of WATCHPACT LIMITED are www.watchpact.co.uk, and www.watchpact.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one 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 Limited is a Private Limited Company. The company registration number is 02911422. Watchpact Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Watchpact Limited is 30 32 Gildredge Road Eastbourne East Sussex Bn21 4sh. The company`s financial liabilities are £179.66k. It is £-57.97k against last year. The cash in hand is £3.75k. It is £1.75k against last year. And the total assets are £380.93k, which is £1.75k against last year. PUPLETT, Peter is a Secretary of the company. EDGLEY, Debra Jane is a Director of the company. PUPLETT, Peter is a Director of the company. Secretary ARMSTRONG, Gerald has been resigned. Secretary EDGLEY, Debra Jane has been resigned. Secretary PAYNE, Simon William has been resigned. Secretary PUPLETT, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Gerald has been resigned. Director BLUNDEN, Georgia has been resigned. Director EDGLEY, Debra Jane has been resigned. Director MEDHURST, Keith has been resigned. The company operates in "Development of building projects".


watchpact Key Finiance

LIABILITIES £179.66k
-25%
CASH £3.75k
+87%
TOTAL ASSETS £380.93k
+0%
All Financial Figures

Current Directors

Secretary
PUPLETT, Peter
Appointed Date: 16 May 2007
Director
EDGLEY, Debra Jane
Appointed Date: 16 May 2007
65 years old
Director
PUPLETT, Peter
Appointed Date: 16 May 2007
78 years old

Resigned Directors

Secretary
ARMSTRONG, Gerald
Resigned: 18 September 1995
Appointed Date: 29 March 1994
Secretary
EDGLEY, Debra Jane
Resigned: 16 May 2007
Appointed Date: 12 November 2001
Secretary
PAYNE, Simon William
Resigned: 29 March 1994
Appointed Date: 22 March 1994
Secretary
PUPLETT, Peter
Resigned: 12 November 2001
Appointed Date: 18 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1994
Director
ARMSTRONG, Gerald
Resigned: 16 May 2007
Appointed Date: 29 March 1994
70 years old
Director
BLUNDEN, Georgia
Resigned: 29 March 1994
Appointed Date: 22 March 1994
52 years old
Director
EDGLEY, Debra Jane
Resigned: 25 September 2006
Appointed Date: 29 March 1994
65 years old
Director
MEDHURST, Keith
Resigned: 04 May 1998
Appointed Date: 29 March 1994
76 years old

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%

WATCHPACT LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 300
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 300
...
... and 90 more events
22 Dec 1994
New director appointed
22 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
22 Dec 1994
Director resigned;new director appointed
25 Mar 1994
Secretary resigned
22 Mar 1994
Incorporation

WATCHPACT LIMITED Charges

29 November 2007
Deed of charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 7 byland close eastbourne east sussex.
29 November 2007
Deed of charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 54 brighton road, newhaven, east sussex.
29 November 2007
Deed of charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 34 sidley road, eastbourne, east sussex.
29 November 2007
Deed of charge
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 34 lottbridge drive eastbourne east sussex.
30 September 2005
Mortgage
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 brighton road newhaven east sussex.
13 May 2003
Legal charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 27 penponds road porthleven nr helston devon TR13 9LP.
28 February 2003
Mortgage deed
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 44A ferry road rye east sussex TN31 7DA.
27 February 2003
Mortgage deed
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a flat 2 torfield court st annes road…
17 December 2002
Legal charge
Delivered: 25 May 2007
Status: Satisfied on 20 September 2007
Persons entitled: Barclays Bank PLC T/as the Woolwich
Description: The haven brookland romney marsh kent.
19 September 2000
Mortgage
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 1 torfield court st annes road eastbourne east sussex BN21…
16 May 2000
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Brabclays Bank PLC T/as the Woolwich
Description: Fernlea court lydd road kent.
5 May 2000
Mortgage deed
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/Hold property known as 9 holmfield rd,north…
31 March 2000
Legal charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC T/a the Woolwich
Description: 39 cairo avenue peacehaven east sussex.
29 March 2000
Mortgage
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 56 lewes road, newhaven east sussex BN9 9SH.
29 March 2000
Mortgage
Delivered: 31 March 2000
Status: Satisfied on 20 September 2007
Persons entitled: Woolwich PLC
Description: 8A norman road newhaven east sussex BN22.
29 March 2000
Mortgage
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 34 sunview avenue peacehaven east sussex BN10 8RR.
29 March 2000
Mortgage deed
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 54 brighton road newhaven east sussex.
29 March 2000
Mortgage
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 1 delamore court hyde road eastbourne east sussex BN21.
22 March 2000
Mortgage
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 23 greenway eastbourne east sussex.
22 March 2000
Mortgage
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 205 hillcrest road newhaven east sussex BN9…
21 March 2000
Mortgage deed
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Wooolwich PLC
Description: 288 milnthorpe road eastbourne east sussex BN20 7NS.
21 March 2000
Mortgage deed
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 11 lawes avenue newhaven east sussex BN9 9SA.
20 March 2000
Mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 7 byland close eastbourne east sussex BN22 0UE.
20 March 2000
Mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 32 lexden drive seaford east sussex.
20 March 2000
Mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 14 essex court rockhurst drive eastbourne east sussex BN20…
17 March 2000
Mortgage
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 34 sidley road eastbourne east sussex.
17 March 2000
Mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 23 ringwood road eastbourne east sussex BN22 8TA.
17 March 2000
Mortgage
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 34 lottbridge drive eastbourne east sussex.
17 March 2000
Mortgage
Delivered: 21 March 2000
Status: Satisfied on 20 September 2007
Persons entitled: Woolwich PLC
Description: 1 welbeck court pelham road seaford east sussex BN25 1EL.
10 March 2000
Floating charge
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h & f/h property charged by the company to woolwich…
10 March 2000
Mortgage
Delivered: 11 March 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 122-124 pevensey road eastbourne east sussex BN22 8AE.

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