GOLDWATCH LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 03395843
Status Active
Incorporation Date 1 July 1997
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 30 June 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 . The most likely internet sites of GOLDWATCH LIMITED are www.goldwatch.co.uk, and www.goldwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Goldwatch Limited is a Private Limited Company. The company registration number is 03395843. Goldwatch Limited has been working since 01 July 1997. The present status of the company is Active. The registered address of Goldwatch Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. The company`s financial liabilities are £37.42k. It is £0k against last year. And the total assets are £37.42k, which is £0k against last year. SCHUMAN, Kelly is a Secretary of the company. SCHUMAN, Jonathan Floyd is a Director of the company. Secretary SCHUMAN, Richard John has been resigned. Secretary WING, Clifford Donald has been resigned. Director SCHUMAN, Norman has been resigned. Director SCHUMAN, Norman has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


goldwatch Key Finiance

LIABILITIES £37.42k
CASH n/a
TOTAL ASSETS £37.42k
All Financial Figures

Current Directors

Secretary
SCHUMAN, Kelly
Appointed Date: 12 December 1997
Director
SCHUMAN, Jonathan Floyd
Appointed Date: 10 December 1997
56 years old

Resigned Directors

Secretary
SCHUMAN, Richard John
Resigned: 12 December 1997
Appointed Date: 06 August 1997
Secretary
WING, Clifford Donald
Resigned: 06 August 1997
Appointed Date: 01 July 1997
Director
SCHUMAN, Norman
Resigned: 02 July 1998
Appointed Date: 20 December 1997
86 years old
Director
SCHUMAN, Norman
Resigned: 10 December 1997
Appointed Date: 06 August 1997
86 years old
Director
BONUSWORTH LIMITED
Resigned: 06 August 1997
Appointed Date: 01 July 1997

Persons With Significant Control

Jonathan Schuman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GOLDWATCH LIMITED Events

11 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Feb 2016
Micro company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
20 May 2015
Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015
10 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 51 more events
22 Aug 1997
Secretary resigned
22 Aug 1997
New secretary appointed
22 Aug 1997
New director appointed
22 Aug 1997
Registered office changed on 22/08/97 from: regis house 134 percival road enfield middlesex EN1 1QU
01 Jul 1997
Incorporation

GOLDWATCH LIMITED Charges

6 January 1998
Legal mortgage
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 98…

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