Company number 05562324
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address PO BOX 52 - UNIT 2, RAVENSCROFT WAY, BARNOLDSWICK, LANCASHIRE, BB18 9AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Registered office address changed from The Osborne 2a South Park Road Harrogate North Yorkshire HG1 5QN to PO Box 52 - Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD on 19 October 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of WATCH MONEY LIMITED are www.watchmoney.co.uk, and www.watch-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Burnley Central Rail Station is 9.1 miles; to Burnley Barracks Rail Station is 9.4 miles; to Burnley Manchester Road Rail Station is 9.7 miles; to Giggleswick Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watch Money Limited is a Private Limited Company.
The company registration number is 05562324. Watch Money Limited has been working since 13 September 2005.
The present status of the company is Active. The registered address of Watch Money Limited is Po Box 52 Unit 2 Ravenscroft Way Barnoldswick Lancashire Bb18 9ad. . BLACKIE, Katrina Jane is a Director of the company. PADGETT, Simon William is a Director of the company. Secretary WILSON, Helen Cornforth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 December 2005
Appointed Date: 13 September 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 December 2005
Appointed Date: 13 September 2005
Persons With Significant Control
Ms Katrina Jane Blackie
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Padgett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATCH MONEY LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2016
Registered office address changed from The Osborne 2a South Park Road Harrogate North Yorkshire HG1 5QN to PO Box 52 - Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD on 19 October 2016
10 Oct 2016
Confirmation statement made on 13 September 2016 with updates
25 Aug 2016
Termination of appointment of Helen Cornforth Wilson as a secretary on 29 July 2016
23 Aug 2016
Appointment of receiver or manager
...
... and 39 more events
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
12 Jan 2006
Registered office changed on 12/01/06 from: 12 york place leeds west yorkshire LS1 2DS
11 Jan 2006
New director appointed
13 Sep 2005
Incorporation
29 July 2014
Charge code 0556 2324 0007
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: All that freehold property known as 106 burlington street…
30 June 2014
Charge code 0556 2324 0006
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of an assignment of contractual rights in relation…
9 September 2013
Charge code 0556 2324 0005
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Jayne Elizabeth Thompson
Description: F/H property k/a 99 coupland street manchester t/no L247963…
8 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Aquarius centre burlington street hulme manchester t/no…
27 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings on the south side of…
17 February 2006
Mortgage debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 99 coupland street, manchester t/no…
17 February 2006
Legal mortgage
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 99 coupland street, manchester t/no…