Company number 07930035
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address 3 SWAN RIDGE, MARLPIT HILL, EDENBRIDGE, KENT, TN8 6AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 31 January 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of WATCHCO LTD are www.watchco.co.uk, and www.watchco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Watchco Ltd is a Private Limited Company.
The company registration number is 07930035. Watchco Ltd has been working since 31 January 2012.
The present status of the company is Active. The registered address of Watchco Ltd is 3 Swan Ridge Marlpit Hill Edenbridge Kent Tn8 6as. The company`s financial liabilities are £135.44k. It is £27.42k against last year. And the total assets are £164.98k, which is £26.08k against last year. WATCHMAN, Fiona Jane is a Secretary of the company. WATCHMAN, William George is a Director of the company. Director WATCHMAN, Fiona Jane has been resigned. The company operates in "Management consultancy activities other than financial management".
watchco Key Finiance
LIABILITIES
£135.44k
+25%
CASH
n/a
TOTAL ASSETS
£164.98k
+18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr William George Watchman
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Jane Watchman
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATCHCO LTD Events
02 Mar 2017
Micro company accounts made up to 31 January 2017
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
02 Nov 2016
Particulars of variation of rights attached to shares
02 Nov 2016
Change of share class name or designation
...
... and 9 more events
05 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
22 Feb 2012
Appointment of Fiona Jane Watchman as a secretary
22 Feb 2012
Termination of appointment of Fiona Watchman as a director
15 Feb 2012
Statement of capital following an allotment of shares on 15 February 2012
31 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted