SMARTWATCH LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY11 1PJ

Company number 02256404
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address 8-10 THE CROSS, OSWESTRY, SHROPSHIRE, SY11 1PJ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 101 . The most likely internet sites of SMARTWATCH LIMITED are www.smartwatch.co.uk, and www.smartwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Chirk Rail Station is 5.1 miles; to Ruabon Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartwatch Limited is a Private Limited Company. The company registration number is 02256404. Smartwatch Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Smartwatch Limited is 8 10 The Cross Oswestry Shropshire Sy11 1pj. . D'ARCY, Wayne Steven Christopher is a Secretary of the company. D'ARCY, Wayne Stephen Christopher is a Director of the company. Secretary D'ARCY, Tina Ann has been resigned. Secretary DARCY, Shirley Evelyn has been resigned. Director D'ARCY, Tina Ann has been resigned. Director DARCY, Shirley Evelyn has been resigned. Director DARCY, William Francis has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
D'ARCY, Wayne Steven Christopher
Appointed Date: 21 May 2013
Director
D'ARCY, Wayne Stephen Christopher
Appointed Date: 10 April 1997
66 years old

Resigned Directors

Secretary
D'ARCY, Tina Ann
Resigned: 21 May 2013
Appointed Date: 17 May 1998
Secretary
DARCY, Shirley Evelyn
Resigned: 17 May 1998
Director
D'ARCY, Tina Ann
Resigned: 20 May 2013
Appointed Date: 10 April 1997
64 years old
Director
DARCY, Shirley Evelyn
Resigned: 17 May 1998
90 years old
Director
DARCY, William Francis
Resigned: 17 May 1998
89 years old

Persons With Significant Control

Mr Wayne Steven Christopher Darcy
Notified on: 10 February 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMARTWATCH LIMITED Events

20 May 2017
Confirmation statement made on 9 April 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 101
...
... and 71 more events
07 Nov 1989
Accounting reference date shortened from 31/03 to 31/01
08 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1988
Registered office changed on 06/06/88 from: 50 lincoln's inn fields london WC2A 3PF
11 May 1988
Incorporation

SMARTWATCH LIMITED Charges

9 January 2002
Debenture
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SMARTWASTE RECYCLING LTD SMARTWASTE SKIPS LIMITED SMARTWATCH SOLUTIONS LIMITED SMARTWATCHES4U LTD SMARTWATCHUK LIMITED SMARTWATER FOUNDATION LIMITED SMARTWATER HERITAGE LIMITED