Company number 03480135
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address MCCARTHY'S BUSINESS CENTRE, EDUCATION ROAD, LEEDS, ENGLAND, LS7 2AL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
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-eight years and two 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
Secretary
GLASS, Colin
Resigned: 17 June 2005
Appointed Date: 22 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 1998
Appointed Date: 12 December 1997
Director
GLASS, Colin
Resigned: 17 June 2005
Appointed Date: 15 September 2000
82 years old
Director
GLASS, Colin
Resigned: 04 November 2011
Appointed Date: 22 April 1998
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 1998
Appointed Date: 12 December 1997
Persons With Significant Control
Mr Daniel Sebastian Ponton
Notified on: 22 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MASTERWATCH LIMITED Events
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Jul 2016
Micro company accounts made up to 31 December 2015
09 Jun 2016
Appointment of Mr Daniel Sebastian Ponton as a secretary on 4 May 2016
09 Jun 2016
Appointment of Mr Michael Kenneth Billington as a secretary on 4 May 2016
09 Jun 2016
Termination of appointment of Joseph Richard Billington as a secretary on 4 May 2016
...
... and 71 more events
29 Apr 1998
New director appointed
29 Apr 1998
Secretary resigned
29 Apr 1998
Director resigned
29 Apr 1998
Registered office changed on 29/04/98 from: 12 york place leeds LS1 2DS
12 Dec 1997
Incorporation