THE WATCH GROUP LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 7DG

Company number 03707555
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 3 - 5 GRANGE TERRACE, STOCKTON ROAD, SUNDERLAND, ENGLAND, SR2 7DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of THE WATCH GROUP LIMITED are www.thewatchgroup.co.uk, and www.the-watch-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Watch Group Limited is a Private Limited Company. The company registration number is 03707555. The Watch Group Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of The Watch Group Limited is 3 5 Grange Terrace Stockton Road Sunderland England Sr2 7dg. The company`s financial liabilities are £28.18k. It is £13.87k against last year. The cash in hand is £7.41k. It is £7.41k against last year. And the total assets are £22.58k, which is £9.85k against last year. HAWKSBY, Simon is a Director of the company. PEARSON, Michael is a Director of the company. Secretary NORMINTON, Jeremy David has been resigned. Secretary THOMAS, Karen has been resigned. Secretary TINDLES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


the watch group Key Finiance

LIABILITIES £28.18k
+96%
CASH £7.41k
TOTAL ASSETS £22.58k
+77%
All Financial Figures

Current Directors

Director
HAWKSBY, Simon
Appointed Date: 25 August 2015
49 years old
Director
PEARSON, Michael
Appointed Date: 04 February 1999
60 years old

Resigned Directors

Secretary
NORMINTON, Jeremy David
Resigned: 31 January 2003
Appointed Date: 01 March 2000
Secretary
THOMAS, Karen
Resigned: 31 January 2010
Appointed Date: 01 February 2003
Secretary
TINDLES LIMITED
Resigned: 01 March 2000
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Michael Pearson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Hawksby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WATCH GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
19 Apr 2016
Total exemption small company accounts made up to 31 March 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3,001
...
... and 42 more events
08 Feb 2001
Return made up to 04/02/01; full list of members
13 Jun 2000
Secretary resigned
13 Jun 2000
New secretary appointed
26 Apr 2000
Return made up to 04/02/00; full list of members
04 Feb 1999
Incorporation

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