Introduction
Watch Company
0
02415575 LIMITED
02415575 LIMITED is an active company incorporated on 22 August 1989 with the registered office located in Wakefield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). 02415575 LIMITED was registered 36 years ago.(SIC: 7499)
Status
active
Active since 36 years ago
Company No
02415575
LTD Company
Age
36 Years
Incorporated 22 August 1989
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 1 April 2006 (20 years ago)
Period: 3 April 2005 - 1 April 2006(12 months)
Type: Dormant
Next Due
Due by 31 January 2008
Period: 2 April 2006 - 31 March 2007
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 5 September 2016
For period ending 22 August 2016
Address
Trinity Park House Trinity Business Park Fox Way Wakefield, WF2 8EE,
Previous Addresses
2180 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
From: 22 August 1989To: 23 November 2016
2 key events • 2016 - 2016
Funding Officers Ownership
Director Left
Nov 16
Termination Director Company With Name T...
Director Left
Nov 16
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
16
0 Active
16 Resigned
Name
Role
Appointed
Status
CHRISTIE, Michael Sean
Resigned262 High Street, Boston SpaLS23 6AJ
Secretary
Appointed N/A
Resigned 01 Sept 1993
CHRISTIE, Michael Sean
262 High Street, Boston SpaLS23 6AJ
Secretary
N/A
Resigned 01 Sept 1993
Resigned
HALL, Linda Jane
Resigned18 Longland Lane, YorkYO26 8BB
Secretary
Appointed 24 Apr 2006
Resigned 15 Aug 2007
HALL, Linda Jane
18 Longland Lane, YorkYO26 8BB
Secretary
24 Apr 2006
Resigned 15 Aug 2007
Resigned
HARRIS, Frances Susan
Resigned3 The Moorings, North FerribyHU14 3ED
Secretary
Appointed 01 Sept 1998
Resigned 18 Jul 2003
HARRIS, Frances Susan
3 The Moorings, North FerribyHU14 3ED
Secretary
01 Sept 1998
Resigned 18 Jul 2003
Resigned
HILL, Robert Christopher
Resigned9 Kingsley Close, WakefieldWF2 7EB
Secretary
Appointed 31 Mar 2005
Resigned 24 Apr 2006
HILL, Robert Christopher
9 Kingsley Close, WakefieldWF2 7EB
Secretary
31 Mar 2005
Resigned 24 Apr 2006
Resigned
HISCOCK, Norman Ronald
ResignedRosewood House, StoneST15 8XS
Secretary
Appointed 01 Sept 1993
Resigned 01 Sept 1998
HISCOCK, Norman Ronald
Rosewood House, StoneST15 8XS
Secretary
01 Sept 1993
Resigned 01 Sept 1998
Resigned
LAYCOCK, Pauline
ResignedBeverley House, HullHU1 3XD
Secretary
Appointed 18 Jul 2003
Resigned 31 Mar 2005
LAYCOCK, Pauline
Beverley House, HullHU1 3XD
Secretary
18 Jul 2003
Resigned 31 Mar 2005
Resigned
CHRISTIE, Michael Sean
Resigned262 High Street, Boston SpaLS23 6AJ
Born October 1957
Director
Appointed N/A
Resigned 01 Sept 1993
CHRISTIE, Michael Sean
262 High Street, Boston SpaLS23 6AJ
Born October 1957
Director
N/A
Resigned 01 Sept 1993
Resigned
HALL, Linda Jane
Resigned18 Longland Lane, YorkYO26 8BB
Born May 1956
Director
Appointed 24 Apr 2006
Resigned 15 Aug 2007
HALL, Linda Jane
18 Longland Lane, YorkYO26 8BB
Born May 1956
Director
24 Apr 2006
Resigned 15 Aug 2007
Resigned
HARRIS, Frances Susan
Resigned3 The Moorings, North FerribyHU14 3ED
Born August 1948
Director
Appointed 01 Sept 1998
Resigned 18 Jul 2003
HARRIS, Frances Susan
3 The Moorings, North FerribyHU14 3ED
Born August 1948
Director
01 Sept 1998
Resigned 18 Jul 2003
Resigned
HILL, Robert Christopher
Resigned9 Kingsley Close, WakefieldWF2 7EB
Born July 1959
Director
Appointed 31 Mar 2005
Resigned 24 Apr 2006
HILL, Robert Christopher
9 Kingsley Close, WakefieldWF2 7EB
Born July 1959
Director
31 Mar 2005
Resigned 24 Apr 2006
Resigned
HINTON, Robert Paul
ResignedLarch House Riggs Lane, AshbourneDE6 2FD
Born December 1956
Director
Appointed N/A
Resigned 01 Sept 1993
HINTON, Robert Paul
Larch House Riggs Lane, AshbourneDE6 2FD
Born December 1956
Director
N/A
Resigned 01 Sept 1993
Resigned
HISCOCK, Norman Ronald
ResignedRosewood House, StoneST15 8XS
Born January 1949
Director
Appointed 01 Sept 1993
Resigned 01 Sept 1998
HISCOCK, Norman Ronald
Rosewood House, StoneST15 8XS
Born January 1949
Director
01 Sept 1993
Resigned 01 Sept 1998
Resigned
KENNEDY, Stuart Matheson
ResignedApril Cottage, EccleshallST21 6HB
Born February 1944
Director
Appointed N/A
Resigned 01 Sept 1998
KENNEDY, Stuart Matheson
April Cottage, EccleshallST21 6HB
Born February 1944
Director
N/A
Resigned 01 Sept 1998
Resigned
LAYCOCK, Pauline
ResignedBeverley House, HullHU1 3XD
Born July 1957
Director
Appointed 18 Jul 2003
Resigned 31 Mar 2005
LAYCOCK, Pauline
Beverley House, HullHU1 3XD
Born July 1957
Director
18 Jul 2003
Resigned 31 Mar 2005
Resigned
WILD, Julian Nicholas
Resigned226 Westella Road, HullHU10 7RS
Born May 1953
Director
Appointed 01 Sept 1998
Resigned 31 May 2005
WILD, Julian Nicholas
226 Westella Road, HullHU10 7RS
Born May 1953
Director
01 Sept 1998
Resigned 31 May 2005
Resigned
WILLIAMS, Carol
ResignedThe Hedgerows, TadcasterLS24 9QR
Born December 1957
Director
Appointed 31 Mar 2005
Resigned 15 Aug 2007
WILLIAMS, Carol
The Hedgerows, TadcasterLS24 9QR
Born December 1957
Director
31 Mar 2005
Resigned 15 Aug 2007
Resigned
Filing History
10
Description
Type
Date Filed
Document
Certificate Change Of Name Company
1 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2025
No document
23 November 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2016
23 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2016