BUSINESSWATCH UK FIRE AND SECURITY LIMITED
PETERBOROUGH 24HR HOMEWATCH UK LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 7UH

Company number 04311613
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address UNIT 29 METRO CENTRE WOODSTON INDUSTRIAL PARK, WELBECK WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7UH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2016 GBP 250,186 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of BUSINESSWATCH UK FIRE AND SECURITY LIMITED are www.businesswatchukfireandsecurity.co.uk, and www.businesswatch-uk-fire-and-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and one months. Businesswatch Uk Fire and Security Limited is a Private Limited Company. The company registration number is 04311613. Businesswatch Uk Fire and Security Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Businesswatch Uk Fire and Security Limited is Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire Pe2 7uh. The company`s financial liabilities are £164.79k. It is £22.23k against last year. The cash in hand is £9.59k. It is £-11.98k against last year. And the total assets are £726.53k, which is £394.24k against last year. WAKERLEY, Jonathan Edward is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FOXWELL, Amanda has been resigned. Secretary STAG'S LEAP INVESTMENTS LTD has been resigned. Secretary WAKERLEY, John Richard has been resigned. Director BALDACCI, Roberto Edoardo has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FOXWELL, Amanda has been resigned. Director OLSEN, Richard has been resigned. Director WAKERLEY, John Richard has been resigned. Director WAKERLEY, John Richard has been resigned. Director WAKERLEY, Sandra Jean has been resigned. The company operates in "Security systems service activities".


businesswatch uk fire and security Key Finiance

LIABILITIES £164.79k
+15%
CASH £9.59k
-56%
TOTAL ASSETS £726.53k
+118%
All Financial Figures

Current Directors

Director
WAKERLEY, Jonathan Edward
Appointed Date: 26 October 2001
48 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 October 2001
Appointed Date: 26 October 2001
Secretary
FOXWELL, Amanda
Resigned: 28 June 2006
Appointed Date: 08 March 2006
Secretary
STAG'S LEAP INVESTMENTS LTD
Resigned: 31 March 2007
Appointed Date: 28 June 2006
Secretary
WAKERLEY, John Richard
Resigned: 08 March 2006
Appointed Date: 26 October 2001
Director
BALDACCI, Roberto Edoardo
Resigned: 22 May 2012
Appointed Date: 04 January 2011
44 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 October 2001
Appointed Date: 26 October 2001
73 years old
Director
FOXWELL, Amanda
Resigned: 28 June 2006
Appointed Date: 08 March 2006
52 years old
Director
OLSEN, Richard
Resigned: 25 February 2009
Appointed Date: 20 October 2005
58 years old
Director
WAKERLEY, John Richard
Resigned: 29 August 2014
Appointed Date: 04 January 2011
80 years old
Director
WAKERLEY, John Richard
Resigned: 31 March 2007
Appointed Date: 26 October 2001
80 years old
Director
WAKERLEY, Sandra Jean
Resigned: 31 March 2007
Appointed Date: 26 October 2001
78 years old

Persons With Significant Control

Businesswatch Uk Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BUSINESSWATCH UK FIRE AND SECURITY LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 250,186
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 186
...
... and 63 more events
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
01 Nov 2001
Registered office changed on 01/11/01 from: somerset house 40-49 price street, birmingham B4 6LZ
01 Nov 2001
Ad 26/10/01--------- £ si 999@1=999 £ ic 1/1000
26 Oct 2001
Incorporation

BUSINESSWATCH UK FIRE AND SECURITY LIMITED Charges

4 June 2007
Debenture
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 2005
Fixed and floating charge
Delivered: 11 April 2005
Status: Satisfied on 8 January 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 20 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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