Company number 07229026
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address 65 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RQ
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Ian Weatherson as a director on 1 April 2016. The most likely internet sites of THE WATCH & CLOCK HOSPITAL (CARR LANE) LIMITED are www.thewatchclockhospitalcarrlane.co.uk, and www.the-watch-clock-hospital-carr-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The Watch Clock Hospital Carr Lane Limited is a Private Limited Company.
The company registration number is 07229026. The Watch Clock Hospital Carr Lane Limited has been working since 20 April 2010.
The present status of the company is Active. The registered address of The Watch Clock Hospital Carr Lane Limited is 65 Carr Lane Hull East Yorkshire Hu1 3rq. . SEAWARD, Paul Thomas is a Director of the company. Director BUTLER, Julie has been resigned. Director BUTLER, Julie has been resigned. Director JOHN, Ceri Richard has been resigned. Director WEATHERSON, Ian has been resigned. Director WEATHERSON, Ian has been resigned. Director WEATHERSON, Julie has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Director
BUTLER, Julie
Resigned: 10 October 2013
Appointed Date: 19 February 2012
45 years old
Director
BUTLER, Julie
Resigned: 18 February 2012
Appointed Date: 27 April 2010
45 years old
Director
WEATHERSON, Ian
Resigned: 01 April 2016
Appointed Date: 30 April 2010
44 years old
Director
WEATHERSON, Ian
Resigned: 09 June 2010
Appointed Date: 29 April 2010
45 years old
Director
WEATHERSON, Julie
Resigned: 18 February 2011
Appointed Date: 29 April 2010
45 years old
Persons With Significant Control
Mr Paul Thomas Seaward
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
THE WATCH & CLOCK HOSPITAL (CARR LANE) LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Apr 2016
Termination of appointment of Ian Weatherson as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Paul Thomas Seaward as a director on 1 April 2016
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 18 more events
05 May 2010
Termination of appointment of Ceri John as a director
05 May 2010
Appointment of Ian Weatherson as a director
05 May 2010
Appointment of Miss Julie Weatherson as a director
05 May 2010
Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 5 May 2010
20 Apr 2010
Incorporation
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Model articles adopted