WATCH OUT (UK) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 1QN
Company number 04295238
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address HARVEY HOUSE, ENFIELD AVENUE, LEEDS, LS7 1QN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of WATCH OUT (UK) LIMITED are www.watchoutuk.co.uk, and www.watch-out-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Watch Out Uk Limited is a Private Limited Company. The company registration number is 04295238. Watch Out Uk Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Watch Out Uk Limited is Harvey House Enfield Avenue Leeds Ls7 1qn. . BOOTH, Adele is a Secretary of the company. SILVERMAN, Malissa Jane is a Director of the company. Secretary DOWNIE, Carrie Jacqueline has been resigned. Secretary JOHNSON, Sarah Catherine has been resigned. Secretary SILVERMAN, Harvey has been resigned. Secretary VARLEY, Sharon has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SILVERMAN, Harvey has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOOTH, Adele
Appointed Date: 05 September 2007
Director
SILVERMAN, Malissa Jane
Appointed Date: 08 January 2002
58 years old

Resigned Directors

Secretary
DOWNIE, Carrie Jacqueline
Resigned: 07 April 2003
Appointed Date: 02 July 2002
Secretary
JOHNSON, Sarah Catherine
Resigned: 02 July 2002
Appointed Date: 01 October 2001
Secretary
SILVERMAN, Harvey
Resigned: 05 September 2007
Appointed Date: 20 September 2005
Secretary
VARLEY, Sharon
Resigned: 20 September 2005
Appointed Date: 13 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2001
Appointed Date: 27 September 2001
Director
SILVERMAN, Harvey
Resigned: 05 September 2007
Appointed Date: 01 October 2001
90 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Miss Malissa Jane Silverman
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WATCH OUT (UK) LIMITED Events

14 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 40 more events
10 Dec 2001
New secretary appointed
03 Oct 2001
Registered office changed on 03/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
27 Sep 2001
Incorporation

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