WATCHFRONT LIMITED
VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 2BE

Company number 02337601
Status Active
Incorporation Date 23 January 1989
Company Type Private Limited Company
Address LONGSTOCK BARRACK SHUTE, NITON, VENTNOR, ISLE OF WIGHT, PO38 2BE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200 . The most likely internet sites of WATCHFRONT LIMITED are www.watchfront.co.uk, and www.watchfront.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Sandown Rail Station is 7.4 miles; to Brading Rail Station is 9.2 miles; to Smallbrook Junction Rail Station is 10.5 miles; to Ryde St Johns Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watchfront Limited is a Private Limited Company. The company registration number is 02337601. Watchfront Limited has been working since 23 January 1989. The present status of the company is Active. The registered address of Watchfront Limited is Longstock Barrack Shute Niton Ventnor Isle of Wight Po38 2be. . BLYTHE, Richard Christopher Kenneth is a Secretary of the company. HONES, Carol is a Director of the company. HONES, Kevin Russell is a Director of the company. MCGILLIVRAY, Carol is a Director of the company. MCGILLIVRAY, Nicholas Oliver is a Director of the company. MCGILLIVRAY, Philip James is a Director of the company. Director MACK, James Benjamin has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors


Director
HONES, Carol

63 years old

Director
HONES, Kevin Russell

63 years old

Director
MCGILLIVRAY, Carol

73 years old

Director
MCGILLIVRAY, Nicholas Oliver
Appointed Date: 19 November 2013
46 years old

Director

Resigned Directors

Director
MACK, James Benjamin
Resigned: 31 December 2011
Appointed Date: 28 September 2004
61 years old

Persons With Significant Control

Mr Philip James Mcgillivray
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Russell Hones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATCHFRONT LIMITED Events

27 Feb 2017
Confirmation statement made on 23 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200

08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 79 more events
11 May 1989
Director resigned;new director appointed

11 May 1989
Registered office changed on 11/05/89 from: 2 baches street london N1 6UB

11 May 1989
Secretary resigned;new secretary appointed

09 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Jan 1989
Incorporation

WATCHFRONT LIMITED Charges

22 April 2014
Charge code 0233 7601 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 August 1990
Debenture
Delivered: 4 September 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…