MASTERWATCH LIMITED
LEEDS
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 31 December 2015; Appointment of Mr Daniel Sebastian Ponton as a secretary on 4 May 2016. The most likely internet sites of MASTERWATCH LIMITED are www.masterwatch.co.uk, and www.masterwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Masterwatch Limited is a Private Limited Company. The company registration number is 03480135. Masterwatch Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Masterwatch Limited is Mccarthy S Business Centre Education Road Leeds England Ls7 2al. . BILLINGTON, Michael Kenneth is a Secretary of the company. PONTON, Daniel Sebastian is a Secretary of the company. BILLINGTON, Michael Kenneth is a Director of the company. PONTON, Daniel Sebastian is a Director of the company. Secretary BILLINGTON, Joseph Richard has been resigned. Secretary GLASS, Colin has been resigned. Secretary WINBURN, Melvyn has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BILLINGTON, Joseph Richard has been resigned. Director GLASS, Colin has been resigned. Director GLASS, Colin has been resigned. Director LATHAM, Paul Michael has been resigned. Director THOMPSON, Andre Daniel Patrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Appointed Date: 12 December 1997
Appointed Date: 12 December 1997
Persons With Significant Control
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%