WATT SEARCH & SELECTION LIMITED
LONDON SPEARHEAD SEARCH & SELECTION LIMITED

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Company number 05856304
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 . The most likely internet sites of WATT SEARCH & SELECTION LIMITED are www.wattsearchselection.co.uk, and www.watt-search-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Watt Search Selection Limited is a Private Limited Company. The company registration number is 05856304. Watt Search Selection Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Watt Search Selection Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £21.09k. It is £0k against last year. And the total assets are £25.14k, which is £0k against last year. COMPANY SECRETARIES LIMITED is a Secretary of the company. WATT, Jonathan David is a Director of the company. WATT, Sarah is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


watt search & selection Key Finiance

LIABILITIES £21.09k
CASH n/a
TOTAL ASSETS £25.14k
All Financial Figures

Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 23 June 2006

Director
WATT, Jonathan David
Appointed Date: 20 August 2007
62 years old

Director
WATT, Sarah
Appointed Date: 23 June 2006
60 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 23 June 2006
Appointed Date: 23 June 2006

Director
CHETTLEBURGHS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

Persons With Significant Control

Mrs Sarah Watt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathon David Watt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATT SEARCH & SELECTION LIMITED Events

13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000

03 Nov 2015
Order of court to rescind winding up
15 Oct 2015
Secretary's details changed for Company Secretaries Limited on 6 October 2014
...
... and 31 more events
12 Jul 2006
Director resigned
12 Jul 2006
Secretary resigned
12 Jul 2006
New secretary appointed
12 Jul 2006
New director appointed
23 Jun 2006
Incorporation

WATT SEARCH & SELECTION LIMITED Charges

27 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…