LONDON WATCH COMPANY LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6SE

Company number 00459553
Status Active
Incorporation Date 4 October 1948
Company Type Private Limited Company
Address LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 6,000 . The most likely internet sites of LONDON WATCH COMPANY LIMITED are www.londonwatchcompany.co.uk, and www.london-watch-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 6.1 miles; to Rochester Rail Station is 6.2 miles; to Gillingham (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Watch Company Limited is a Private Limited Company. The company registration number is 00459553. London Watch Company Limited has been working since 04 October 1948. The present status of the company is Active. The registered address of London Watch Company Limited is London House Sheldon Way Larkfield Aylesford Kent Me20 6se. . PESTELL, Kevin Brian is a Secretary of the company. PESTELL, Kevin Brian is a Director of the company. Director FUSEDALE, Ian William has been resigned. Director PESTELL, Brian Eric has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PESTELL, Kevin Brian
Director
PESTELL, Kevin Brian
Appointed Date: 19 November 2004
64 years old

Resigned Directors

Director
FUSEDALE, Ian William
Resigned: 31 March 2003
81 years old
Director
PESTELL, Brian Eric
Resigned: 22 November 2004
89 years old

Persons With Significant Control

The London Clock Holding Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON WATCH COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 6,000
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 6,000
...
... and 70 more events
27 Jan 1989
Full accounts made up to 31 March 1988
27 Apr 1988
Return made up to 26/11/87; full list of members
11 Apr 1988
Full accounts made up to 31 March 1987
20 Mar 1987
Full accounts made up to 31 March 1986
05 Sep 1986
Return made up to 01/09/86; full list of members

LONDON WATCH COMPANY LIMITED Charges

12 August 1976
Floating charge
Delivered: 1 September 1976
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…

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