THE WATCH GROUP LIMITED
10A PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL TS25 1PE- Active
- Private Limited Company
- Company No. 03707555
- Last Updated: 01 Mar 2024
Company Profile
THE WATCH GROUP LIMITED was incorporated on Thursday, February 4, 1999 as a Private Limited Company with registered address in HARTLEPOOL. THE WATCH GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 25 years 9 months and 7 days.
| Name | THE WATCH GROUP LIMITED |
|---|---|
| Company number | 03707555 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10A PARK VIEW INDUSTRIAL ESTATE HARTLEPOOL TS25 1PE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Hawksby Nationality: English |
Dates: Wednesday, April 6, 2016 - Sunday, March 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Hawksby Nationality: English |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against THE WATCH GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WATCH GROUP LIMITED | 04 Feb 1999 |