Introduction
Watch Company
W
WIDETOWER LIMITED
WIDETOWER LIMITED is an dissolved company incorporated on 7 June 2000 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WIDETOWER LIMITED was registered 25 years ago.(SIC: 68209)
Status
dissolved
Active since 25 years ago
Company No
04009436
LTD Company
Age
25 Years
Incorporated 7 June 2000
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 28 November 2018 (7 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 19 June 2018 (7 years ago)
Next Due
Due by N/A
Address
Station House Midland Drive Sutton Coldfield, B72 1TU,
Previous Addresses
First Floor 26-30 High Street Sutton Coldfield West Midlands B72 1UP
From: 10 July 2019To: 19 July 2019
First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP
From: 10 September 2014To: 10 July 2019
87 Camden Street Birmingham West Midlands B1 3DE
From: 7 June 2000To: 10 September 2014
1 key events • 2000 - 2000
Funding Officers Ownership
Company Founded
Jun 00
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
SAPCOTE, Stuart William
ActiveMidland Drive, Sutton ColdfieldB72 1TU
Born August 1943
Director
Appointed 27 Jul 2000
SAPCOTE, Stuart William
Midland Drive, Sutton ColdfieldB72 1TU
Born August 1943
Director
27 Jul 2000
Active
LUNSON, Andrew John
ResignedBourne House Cottage, LichfieldWS14 0PJ
Secretary
Appointed 27 Jul 2000
Resigned 25 Nov 2011
LUNSON, Andrew John
Bourne House Cottage, LichfieldWS14 0PJ
Secretary
27 Jul 2000
Resigned 25 Nov 2011
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Jun 2000
Resigned 27 Jul 2000
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
07 Jun 2000
Resigned 27 Jul 2000
Resigned
HANEL, Paul James
ResignedPippins Ingleby Road, DerbyDE73 1HT
Born October 1950
Director
Appointed 27 Jul 2000
Resigned 14 May 2009
HANEL, Paul James
Pippins Ingleby Road, DerbyDE73 1HT
Born October 1950
Director
27 Jul 2000
Resigned 14 May 2009
Resigned
REYNOLDS, Nigel William
Resigned38 Burlington Lane, LondonW4 2RR
Born October 1956
Director
Appointed 22 Dec 2003
Resigned 14 May 2009
REYNOLDS, Nigel William
38 Burlington Lane, LondonW4 2RR
Born October 1956
Director
22 Dec 2003
Resigned 14 May 2009
Resigned
STRANKS, Andrew
Resigned12 Siddons Close, LichfieldWS13 7EH
Born April 1965
Director
Appointed 14 Sept 2007
Resigned 14 May 2009
STRANKS, Andrew
12 Siddons Close, LichfieldWS13 7EH
Born April 1965
Director
14 Sept 2007
Resigned 14 May 2009
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 07 Jun 2000
Resigned 27 Jul 2000
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
07 Jun 2000
Resigned 27 Jul 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sapcote Group Plc
ActiveHigh Street, Sutton ColdfieldB72 1UP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2017
Sapcote Group Plc
High Street, Sutton ColdfieldB72 1UP
Ownership of shares 75 to 100 percent
01 Apr 2017
Active
Filing History
63
Description
Type
Date Filed
Document
14 July 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
14 July 2020
19 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2019
10 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2018
10 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2014