Introduction
Watch Company
0
04505884 LIMITED
04505884 LIMITED is an active company incorporated on 7 August 2002 with the registered office located in Wisbech. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7011). 04505884 LIMITED was registered 23 years ago.(SIC: 7011)
Status
active
Active since 23 years ago
Company No
04505884
LTD Company
Age
23 Years
Incorporated 7 August 2002
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2008 (17 years ago)
Submitted on 19 October 2009 (16 years ago)
Period: 1 January 2008 - 31 December 2008(13 months)
Type: Total Exemption (Small)
Next Due
Due by 31 October 2010
Period: 1 January 2009 - 31 December 2009
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 6 September 2016
For period ending 23 August 2016
Address
Lancewood 34 Dowgate Road Wisbech, PE13 5QH,
Previous Addresses
Broad Lane House Brancaster Kings Lynn Norfolk PE31 8AU
From: 7 August 2002To: 18 March 2011
2 key events • 2011 - 2011
Funding Officers Ownership
Director Left
Feb 11
Termination Director Company With Name
Director Left
Feb 11
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
WEARING, Jane
Active32 Dowgate Road, WisbechPE13 5DH
Born June 1954
Director
Appointed 05 Sept 2002
WEARING, Jane
32 Dowgate Road, WisbechPE13 5DH
Born June 1954
Director
05 Sept 2002
Active
WEARING, Stephen Harold
ActiveLancewood 32 Dowgate Road, WisbechPE13 5DH
Born January 1956
Director
Appointed 05 Sept 2002
WEARING, Stephen Harold
Lancewood 32 Dowgate Road, WisbechPE13 5DH
Born January 1956
Director
05 Sept 2002
Active
DAVIES, Margaret Michelle
Resigned25 Twelfth Avenue, Merthyr TydfilCF47 9TB
Nominee secretary
Appointed 07 Aug 2002
Resigned 05 Sept 2002
DAVIES, Margaret Michelle
25 Twelfth Avenue, Merthyr TydfilCF47 9TB
Nominee secretary
07 Aug 2002
Resigned 05 Sept 2002
Resigned
SYMINGTON, John Michael
ResignedBroad Lane House, BrancasterPE31 8AU
Secretary
Appointed 05 Sept 2002
Resigned 25 Nov 2009
SYMINGTON, John Michael
Broad Lane House, BrancasterPE31 8AU
Secretary
05 Sept 2002
Resigned 25 Nov 2009
Resigned
PIKE, Pamela
Resigned88 Trevethick Street, Merthyr TydfilCF47 0HX
Born October 1949
Nominee director
Appointed 07 Aug 2002
Resigned 05 Sept 2002
PIKE, Pamela
88 Trevethick Street, Merthyr TydfilCF47 0HX
Born October 1949
Nominee director
07 Aug 2002
Resigned 05 Sept 2002
Resigned
SYMINGTON, Caroline Jane
ResignedBroad Lane House, BrancasterPE31 8AU
Born May 1953
Director
Appointed 05 Sept 2002
Resigned 09 Nov 2009
SYMINGTON, Caroline Jane
Broad Lane House, BrancasterPE31 8AU
Born May 1953
Director
05 Sept 2002
Resigned 09 Nov 2009
Resigned
SYMINGTON, John Michael
ResignedBroad Lane House, BrancasterPE31 8AU
Born November 1959
Director
Appointed 05 Sept 2002
Resigned 25 Nov 2009
SYMINGTON, John Michael
Broad Lane House, BrancasterPE31 8AU
Born November 1959
Director
05 Sept 2002
Resigned 25 Nov 2009
Resigned
Filing History
32
Description
Type
Date Filed
Document
Certificate Change Of Name Company
6 July 2018
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 2018
No document
18 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 March 2011