THE SECOND HAND WATCH COMPANY LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2XU

Company number 03827559
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 4 NILE CLOSE NELSON COURT BUSINESS CENTRE, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2XU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of THE SECOND HAND WATCH COMPANY LIMITED are www.thesecondhandwatchcompany.co.uk, and www.the-second-hand-watch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The Second Hand Watch Company Limited is a Private Limited Company. The company registration number is 03827559. The Second Hand Watch Company Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of The Second Hand Watch Company Limited is 4 Nile Close Nelson Court Business Centre Riversway Preston Lancashire Pr2 2xu. . WANE, John Patrick is a Secretary of the company. WANE, Andrew Paul James is a Director of the company. WANE, John Patrick is a Director of the company. WANE, Michael John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


the second hand watch company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WANE, John Patrick
Appointed Date: 18 August 1999
Director
WANE, Andrew Paul James
Appointed Date: 16 March 2004
48 years old
Director
WANE, John Patrick
Appointed Date: 18 August 1999
75 years old
Director
WANE, Michael John
Appointed Date: 18 August 1999
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr John Patrick Wane
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Wane
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SECOND HAND WATCH COMPANY LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 18 August 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
20 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 42 more events
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed;new director appointed
15 Sep 1999
New director appointed
25 Aug 1999
Registered office changed on 25/08/99 from: c/o abrams ashton 41 saint thomass road, chorley lancashire PR7 1JE
18 Aug 1999
Incorporation

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