BUSINESSWATCH UK HOLDINGS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 7UH
Company number 06067087
Status Active
Incorporation Date 25 January 2007
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 060670870003, created on 26 April 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BUSINESSWATCH UK HOLDINGS LIMITED are www.businesswatchukholdings.co.uk, and www.businesswatch-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Businesswatch Uk Holdings Limited is a Private Limited Company. The company registration number is 06067087. Businesswatch Uk Holdings Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Businesswatch Uk Holdings Limited is Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire Pe2 7uh. . SWINGEWOOD, John Paul is a Director of the company. WAKERLEY, Jonathan Edward Richard is a Director of the company. Secretary OLSEN, Richard has been resigned. Director MILLER, Mark Stephen has been resigned. Director OLSEN, Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SWINGEWOOD, John Paul
Appointed Date: 05 May 2016
70 years old
Director
WAKERLEY, Jonathan Edward Richard
Appointed Date: 25 January 2007
48 years old

Resigned Directors

Secretary
OLSEN, Richard
Resigned: 25 February 2009
Appointed Date: 25 January 2007
Director
MILLER, Mark Stephen
Resigned: 25 February 2009
Appointed Date: 04 December 2007
67 years old
Director
OLSEN, Richard
Resigned: 25 February 2009
Appointed Date: 25 January 2007
58 years old

Persons With Significant Control

Spl2014 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESSWATCH UK HOLDINGS LIMITED Events

27 Apr 2017
Registration of charge 060670870003, created on 26 April 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Appointment of Mr John Paul Swingewood as a director on 5 May 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 190
...
... and 40 more events
01 May 2007
Particulars of contract relating to shares
01 May 2007
Ad 30/03/07--------- £ si 178@1=178 £ ic 8/186
20 Apr 2007
Particulars of contract relating to shares
20 Apr 2007
Ad 30/03/07--------- £ si 4@1=4 £ ic 4/8
25 Jan 2007
Incorporation

BUSINESSWATCH UK HOLDINGS LIMITED Charges

26 April 2017
Charge code 0606 7087 0003
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
29 August 2014
Charge code 0606 7087 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: John Richard Wakerley Jonathan Edward Wakerly
Description: Contains fixed charge…
4 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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