CELLWATCH LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AH

Company number 03646854
Status Active
Incorporation Date 8 October 1998
Company Type Private Limited Company
Address NDSL LIMITED, GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CELLWATCH LIMITED are www.cellwatch.co.uk, and www.cellwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Cellwatch Limited is a Private Limited Company. The company registration number is 03646854. Cellwatch Limited has been working since 08 October 1998. The present status of the company is Active. The registered address of Cellwatch Limited is Ndsl Limited Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 2ah. . WILLCOCK, Robert is a Secretary of the company. LAURIE, John Kendall is a Director of the company. WILLCOCK, Robert is a Director of the company. Secretary SANDILANDS, Alexander Hew Astley has been resigned. Secretary WOOLLEY, Russell Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOLLEY, Russell Roy has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLCOCK, Robert
Appointed Date: 16 October 2000
Director
LAURIE, John Kendall
Appointed Date: 08 October 1998
76 years old
Director
WILLCOCK, Robert
Appointed Date: 31 October 2000
56 years old

Resigned Directors

Secretary
SANDILANDS, Alexander Hew Astley
Resigned: 10 April 2000
Appointed Date: 08 October 1998
Secretary
WOOLLEY, Russell Roy
Resigned: 16 October 2000
Appointed Date: 10 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1998
Appointed Date: 08 October 1998
Director
WOOLLEY, Russell Roy
Resigned: 13 December 2000
Appointed Date: 10 May 1999
75 years old

Persons With Significant Control

Ndsl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELLWATCH LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
02 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 48 more events
29 Sep 1999
Registered office changed on 29/09/99 from: 4 tanners drive blakelands north milton keynes MK14 5NA
08 Jun 1999
Accounting reference date extended from 31/10/99 to 31/12/99
18 May 1999
New director appointed
13 Oct 1998
Secretary resigned
08 Oct 1998
Incorporation

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