WATCH 2007 LIMITED
BRIGHSTONE

Company number 02887005
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address C/O, ISLE OF WIGHT PEARL, ISLE OF WIGHT PEARL, MILITARY ROAD, BRIGHSTONE, ISLE OF WIGHT, PO20 4DD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Michael Leonard Scragg as a director on 14 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WATCH 2007 LIMITED are www.watch2007.co.uk, and www.watch-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Watch 2007 Limited is a Private Limited Company. The company registration number is 02887005. Watch 2007 Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Watch 2007 Limited is C O Isle of Wight Pearl Isle of Wight Pearl Military Road Brighstone Isle of Wight Po20 4dd. . TAYLOR, John Stuart is a Secretary of the company. TAYLOR, John Stuart is a Director of the company. Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director SCRAGG, Frederick has been resigned. Director SCRAGG, Michael Leonard has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
TAYLOR, John Stuart
Appointed Date: 29 October 2007
Director
TAYLOR, John Stuart
Appointed Date: 20 January 1994
72 years old

Resigned Directors

Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 October 2007
Appointed Date: 05 August 2004
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 05 August 2004
Appointed Date: 12 January 1994
Director
SCRAGG, Frederick
Resigned: 06 January 2009
Appointed Date: 20 January 1994
100 years old
Director
SCRAGG, Michael Leonard
Resigned: 14 September 2016
Appointed Date: 20 January 1994
69 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 20 January 1994
Appointed Date: 12 January 1994
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 20 January 1994
Appointed Date: 12 January 1994

Persons With Significant Control

Pearl Centre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATCH 2007 LIMITED Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Termination of appointment of Michael Leonard Scragg as a director on 14 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
25 Jan 2016
Director's details changed for Michael Leonard Scragg on 1 June 2015
...
... and 67 more events
09 Mar 1994
Director resigned;new director appointed
28 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1994
Company name changed law 554 LIMITED\certificate issued on 18/02/94
17 Feb 1994
Company name changed\certificate issued on 17/02/94
12 Jan 1994
Incorporation

WATCH 2007 LIMITED Charges

19 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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