Introduction
Watch Company
0
01528679 LIMITED
01528679 LIMITED is an active company incorporated on 18 November 1980 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (4533). 01528679 LIMITED was registered 45 years ago.(SIC: 4533)
Status
active
Active since 45 years ago
Company No
01528679
LTD Company
Age
45 Years
Incorporated 18 November 1980
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2006 (19 years ago)
Period: 1 January 2006 - 31 December 2006(13 months)
Type: Dormant
Next Due
Due by 31 October 2008
Period: 1 January 2007 - 31 December 2007
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Berg Legal Scottish Mutual House 35 Peter Street Manchester, M2 5BG,
No significant events found
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BATTY, Stephen Michael
Active46 Nornabell Drive, BeverleyHU17 9GJ
Secretary
Appointed 02 Aug 2001
BATTY, Stephen Michael
46 Nornabell Drive, BeverleyHU17 9GJ
Secretary
02 Aug 2001
Active
BATTY, Stephen Michael
Active46 Nornabell Drive, BeverleyHU17 9GJ
Born March 1953
Director
Appointed 02 Aug 2001
BATTY, Stephen Michael
46 Nornabell Drive, BeverleyHU17 9GJ
Born March 1953
Director
02 Aug 2001
Active
DICKINSON, Ronald William
Active5 Ashworth Drive, KirkellaHU10 7NF
Born September 1956
Director
Appointed 02 Aug 2001
DICKINSON, Ronald William
5 Ashworth Drive, KirkellaHU10 7NF
Born September 1956
Director
02 Aug 2001
Active
BOLTON, David George
ResignedAldwyn Greenroyd Avenue, HalifaxHX3 0LP
Secretary
Appointed N/A
Resigned 02 Aug 2001
BOLTON, David George
Aldwyn Greenroyd Avenue, HalifaxHX3 0LP
Secretary
N/A
Resigned 02 Aug 2001
Resigned
BOLTON, David George
ResignedAldwyn Greenroyd Avenue, HalifaxHX3 0LP
Born December 1949
Director
Appointed N/A
Resigned 02 Aug 2001
BOLTON, David George
Aldwyn Greenroyd Avenue, HalifaxHX3 0LP
Born December 1949
Director
N/A
Resigned 02 Aug 2001
Resigned
CLIFF, Anthony
Resigned92 Lilly Hall Road, RotherhamS66 8AT
Born August 1944
Director
Appointed N/A
Resigned 16 Jan 1996
CLIFF, Anthony
92 Lilly Hall Road, RotherhamS66 8AT
Born August 1944
Director
N/A
Resigned 16 Jan 1996
Resigned
HARRIS, Kenneth Edward
Resigned40 Hail Mary Drive, SheffieldS13 9XW
Born January 1941
Director
Appointed N/A
Resigned 19 Nov 2003
HARRIS, Kenneth Edward
40 Hail Mary Drive, SheffieldS13 9XW
Born January 1941
Director
N/A
Resigned 19 Nov 2003
Resigned
MURRAY, Stephen
ResignedWent View, WentbridgeWF8 3JP
Born October 1956
Director
Appointed 02 Aug 2001
Resigned 05 Apr 2003
MURRAY, Stephen
Went View, WentbridgeWF8 3JP
Born October 1956
Director
02 Aug 2001
Resigned 05 Apr 2003
Resigned
WEAVER, Martin John
ResignedYew Tree Lodge Hangman Stone, DoncasterDN5 7TB
Born March 1947
Director
Appointed N/A
Resigned 05 Nov 1997
WEAVER, Martin John
Yew Tree Lodge Hangman Stone, DoncasterDN5 7TB
Born March 1947
Director
N/A
Resigned 05 Nov 1997
Resigned
WEAVER, Richard Irving
ResignedMapledurham Spring Lane, DoncasterDN5 7QL
Born March 1949
Director
Appointed N/A
Resigned 02 Aug 2001
WEAVER, Richard Irving
Mapledurham Spring Lane, DoncasterDN5 7QL
Born March 1949
Director
N/A
Resigned 02 Aug 2001
Resigned
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
26 January 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2021
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document