WATCHWEB LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 05039313
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address GRESHAM HOUSE, 5 - 7 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Paul Nicholas Wright on 15 February 2017; Director's details changed for Peter Wynn Barker on 15 February 2017. The most likely internet sites of WATCHWEB LIMITED are www.watchweb.co.uk, and www.watchweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Watchweb Limited is a Private Limited Company. The company registration number is 05039313. Watchweb Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Watchweb Limited is Gresham House 5 7 St Pauls Street Leeds West Yorkshire Ls1 2jg. . MOORHOUSE, Darren Charles Lloyd is a Secretary of the company. AGNEW, John William is a Director of the company. BARKER, Peter Wynn is a Director of the company. MOORHOUSE, Darren Charles Lloyd is a Director of the company. WRIGHT, Paul Nicholas is a Director of the company. Secretary NEXUS SECRETARIAL LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director NEXUS DIRECTORS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOORHOUSE, Darren Charles Lloyd
Appointed Date: 08 June 2004
Director
AGNEW, John William
Appointed Date: 08 June 2004
60 years old
Director
BARKER, Peter Wynn
Appointed Date: 08 June 2004
56 years old
Director
MOORHOUSE, Darren Charles Lloyd
Appointed Date: 08 June 2004
59 years old
Director
WRIGHT, Paul Nicholas
Appointed Date: 08 June 2004
59 years old

Resigned Directors

Secretary
NEXUS SECRETARIAL LIMITED
Resigned: 08 June 2004
Appointed Date: 18 February 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 February 2004
Appointed Date: 10 February 2004
Director
NEXUS DIRECTORS LIMITED
Resigned: 08 June 2004
Appointed Date: 18 February 2004
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 2004
Appointed Date: 10 February 2004

WATCHWEB LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Director's details changed for Mr Paul Nicholas Wright on 15 February 2017
15 Feb 2017
Director's details changed for Peter Wynn Barker on 15 February 2017
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 43 more events
19 Feb 2004
New director appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
19 Feb 2004
Registered office changed on 19/02/04 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 2004
Incorporation

WATCHWEB LIMITED Charges

2 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and premises at 26 horsemarket and at the rear of 24…
2 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2004
Legal charge
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property being 11 union terrace bury old road salford…

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