WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED
CRAVEN ARMS

Hellopages » Shropshire » Shropshire » SY7 9EQ

Company number 06356315
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 1 ALDON VIEW, CRAVEN ARMS, SHROPSHIRE, SY7 9EQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED are www.watchboxleamingtonspacompany.co.uk, and www.watchbox-leamington-spa-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Watchbox Leamington Spa Company Limited is a Private Limited Company. The company registration number is 06356315. Watchbox Leamington Spa Company Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Watchbox Leamington Spa Company Limited is 1 Aldon View Craven Arms Shropshire Sy7 9eq. . BIGGS, Graham Charles is a Secretary of the company. BIGGS, Graham Charles is a Director of the company. JONES, Samantha Jayne is a Director of the company. Director WALKER, Nicola Odette has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BIGGS, Graham Charles
Appointed Date: 30 August 2007
Director
BIGGS, Graham Charles
Appointed Date: 30 August 2007
76 years old
Director
JONES, Samantha Jayne
Appointed Date: 30 August 2007
51 years old

Resigned Directors

Director
WALKER, Nicola Odette
Resigned: 17 October 2008
Appointed Date: 23 November 2007
49 years old

Persons With Significant Control

Mrs Samantha Jayne Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
30 Dec 2007
New director appointed
27 Nov 2007
Director's particulars changed
24 Nov 2007
Particulars of mortgage/charge
31 Oct 2007
Particulars of mortgage/charge
30 Aug 2007
Incorporation

WATCHBOX (LEAMINGTON SPA) COMPANY LIMITED Charges

22 November 2007
Rent deposit deed
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Commercial Union Life Assurance Company Limited
Description: The tenant's interest in earning deposit account and all…
21 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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