THE WATCH HOSPITAL LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 2QP

Company number 03945574
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 12 BOND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2QP
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100,000 . The most likely internet sites of THE WATCH HOSPITAL LIMITED are www.thewatchhospital.co.uk, and www.the-watch-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Watch Hospital Limited is a Private Limited Company. The company registration number is 03945574. The Watch Hospital Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of The Watch Hospital Limited is 12 Bond Street Wakefield West Yorkshire Wf1 2qp. . JOHNSON, Ian Alfred is a Secretary of the company. BRAY, Deborah Kay is a Director of the company. EVERTON, Max Aaron Jack is a Director of the company. EVERTON, Samuel Arthur James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EVERTON, Barry has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


the watch hospital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHNSON, Ian Alfred
Appointed Date: 13 March 2000
Director
BRAY, Deborah Kay
Appointed Date: 13 March 2000
59 years old
Director
EVERTON, Max Aaron Jack
Appointed Date: 01 October 2013
33 years old
Director
EVERTON, Samuel Arthur James
Appointed Date: 09 March 2010
36 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
EVERTON, Barry
Resigned: 10 February 2002
Appointed Date: 13 March 2000
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mrs Deborah Kay Bray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE WATCH HOSPITAL LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100,000
...
... and 43 more events
21 Mar 2000
New director appointed
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
Registered office changed on 21/03/00 from: 12 york place leeds west yorkshire LS1 2DS
13 Mar 2000
Incorporation

THE WATCH HOSPITAL LIMITED Charges

27 January 2010
Debenture
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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