Company number 07534799
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 1 NUNNS CORNER, HUNSTANTON, NORFOLK, PE36 6BL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
GBP 100
. The most likely internet sites of THE NORFOLK WATCH AND BATTERY COMPANY LTD are www.thenorfolkwatchandbatterycompany.co.uk, and www.the-norfolk-watch-and-battery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Havenhouse Rail Station is 15.1 miles; to Skegness Rail Station is 15.5 miles; to Wainfleet Rail Station is 15.6 miles; to Thorpe Culvert Rail Station is 17.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Norfolk Watch and Battery Company Ltd is a Private Limited Company.
The company registration number is 07534799. The Norfolk Watch and Battery Company Ltd has been working since 18 February 2011.
The present status of the company is Active. The registered address of The Norfolk Watch and Battery Company Ltd is 1 Nunns Corner Hunstanton Norfolk Pe36 6bl. The company`s financial liabilities are £7.51k. It is £-0.38k against last year. The cash in hand is £0.06k. It is £0.02k against last year. And the total assets are £10.23k, which is £0.21k against last year. BOLDERO, David John is a Director of the company. Secretary BRANCHFLOWER, Ian has been resigned. Director BRANCHFLOWER, Ian has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
the norfolk watch and battery company Key Finiance
LIABILITIES
£7.51k
-5%
CASH
£0.06k
+57%
TOTAL ASSETS
£10.23k
+2%
All Financial Figures
Current Directors
Resigned Directors
Director
BRANCHFLOWER, Ian
Resigned: 05 October 2012
Appointed Date: 18 February 2011
67 years old
Persons With Significant Control
Mr David John Boldero
Notified on: 17 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Branchflower
Notified on: 17 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE NORFOLK WATCH AND BATTERY COMPANY LTD Events
13 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 5 April 2016
02 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-02
07 Nov 2015
Total exemption small company accounts made up to 5 April 2015
13 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 5 more events
05 Oct 2012
Termination of appointment of Ian Branchflower as a director
05 Oct 2012
Termination of appointment of Ian Branchflower as a secretary
22 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
25 Mar 2011
Current accounting period extended from 28 February 2012 to 5 April 2012
18 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)