FREIGHTWATCH LTD
MASTWHEEL LIMITED

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Company number 04684273
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 2ND FLOOR 167-169 GREAT, PORTLAND STREET LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 201 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FREIGHTWATCH LTD are www.freightwatch.co.uk, and www.freightwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Freightwatch Ltd is a Private Limited Company. The company registration number is 04684273. Freightwatch Ltd has been working since 03 March 2003. The present status of the company is Active. The registered address of Freightwatch Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . STRATFORD, Samantha Victoria is a Secretary of the company. BOURNE, William Ronald is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STRATFORD, Samantha Victoria
Appointed Date: 04 March 2003
Director
BOURNE, William Ronald
Appointed Date: 04 March 2003
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 03 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Codehold Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREIGHTWATCH LTD Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 201
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Jun 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 201
27 Apr 2015
Director's details changed for Mr William Ronald Bourne on 4 March 2015
...
... and 41 more events
13 Mar 2003
Secretary resigned
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 120 east road london N1 6AA
03 Mar 2003
Incorporation

FREIGHTWATCH LTD Charges

7 March 2014
Charge code 0468 4273 0002
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
22 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: Codehold Limited
Description: Floating charges over the whole of the borrowers…

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