THE SPECIALIST WATCH COMPANY LTD
HARLOW LITE PROPERTY MANAGEMENT LTD

Hellopages » Essex » Harlow » CM20 2BN

Company number 09165598
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address UNIT 9 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Antony Robert Jones as a director on 4 May 2016. The most likely internet sites of THE SPECIALIST WATCH COMPANY LTD are www.thespecialistwatchcompany.co.uk, and www.the-specialist-watch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Specialist Watch Company Ltd is a Private Limited Company. The company registration number is 09165598. The Specialist Watch Company Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of The Specialist Watch Company Ltd is Unit 9 Astra Centre Edinburgh Way Harlow Essex Cm20 2bn. . JONES, Antony Robert is a Director of the company. STEVENS, Craig, Dr is a Director of the company. Director STEVENS, Joanna Claire has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
JONES, Antony Robert
Appointed Date: 04 May 2016
43 years old
Director
STEVENS, Craig, Dr
Appointed Date: 07 August 2014
52 years old

Resigned Directors

Director
STEVENS, Joanna Claire
Resigned: 04 May 2016
Appointed Date: 15 October 2015
50 years old

Persons With Significant Control

Mr Antony Robert Jones
Notified on: 4 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Craig Stevens Phd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPECIALIST WATCH COMPANY LTD Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 7 August 2016 with updates
04 May 2016
Appointment of Mr Antony Robert Jones as a director on 4 May 2016
04 May 2016
Termination of appointment of Joanna Claire Stevens as a director on 4 May 2016
04 Nov 2015
Company name changed lite property management LTD\certificate issued on 04/11/15
  • RES15 ‐ Change company name resolution on 2015-10-21
...
... and 1 more events
23 Oct 2015
Appointment of Mrs Jo Claire Stevens as a director on 15 October 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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