THE WATCH-MEN AGENCY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5NF

Company number 02407090
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address 7-15 GREATOREX STREET, 1ST FLOOR, LONDON, E1 5NF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE WATCH-MEN AGENCY LIMITED are www.thewatchmenagency.co.uk, and www.the-watch-men-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Watch Men Agency Limited is a Private Limited Company. The company registration number is 02407090. The Watch Men Agency Limited has been working since 21 July 1989. The present status of the company is Active. The registered address of The Watch Men Agency Limited is 7 15 Greatorex Street 1st Floor London E1 5nf. The company`s financial liabilities are £1.26k. It is £-1.64k against last year. And the total assets are £11.13k, which is £-3.48k against last year. RICKETTS, Dean Paul is a Secretary of the company. BAKER, Helen Caroline is a Director of the company. RICKETTS, Dean Paul is a Director of the company. Secretary BAKER, Helen Caroline has been resigned. Secretary BLACKWOOD, Trevor has been resigned. Director BLACKWOOD, Trevor has been resigned. Director JULES, Jason has been resigned. Director SUMMER, Suj has been resigned. The company operates in "Advertising agencies".


the watch-men agency Key Finiance

LIABILITIES £1.26k
-57%
CASH n/a
TOTAL ASSETS £11.13k
-24%
All Financial Figures

Current Directors

Secretary
RICKETTS, Dean Paul
Appointed Date: 11 September 2000
Director
BAKER, Helen Caroline
Appointed Date: 01 April 1999
61 years old
Director
RICKETTS, Dean Paul

62 years old

Resigned Directors

Secretary
BAKER, Helen Caroline
Resigned: 11 September 2000
Appointed Date: 09 June 1999
Secretary
BLACKWOOD, Trevor
Resigned: 09 June 1999
Director
BLACKWOOD, Trevor
Resigned: 09 June 1999
62 years old
Director
JULES, Jason
Resigned: 18 June 1999
61 years old
Director
SUMMER, Suj
Resigned: 01 December 2015
Appointed Date: 01 July 2001
67 years old

Persons With Significant Control

Mr Dean Paul Ricketts
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WATCH-MEN AGENCY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
12 Feb 2016
Termination of appointment of Suj Summer as a director on 1 December 2015
11 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 94
...
... and 71 more events
30 Nov 1989
Accounting reference date notified as 31/03
08 Aug 1989
Secretary resigned;director resigned
07 Aug 1989
Wd 02/08/89 ad 21/07/89--------- £ si 94@1=94 £ ic 2/96
07 Aug 1989
Registered office changed on 07/08/89 from: c/o dungarwalla & co, 12 casson street, london, E1
21 Jul 1989
Incorporation

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