THE SECOND HAND WATCH COMPANY LIMITED

7-9 STATION ROAD, HESKETH BANK, PRESTON  PR4 6SN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03827559
  • Last Updated: 01 Dec 2023

Company Profile

THE SECOND HAND WATCH COMPANY LIMITED was incorporated on Wednesday, August 18, 1999 as a Private Limited Company with registered address in PRESTON. THE SECOND HAND WATCH COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 6 months and 5 days.

Name THE SECOND HAND WATCH COMPANY LIMITED
Company number 03827559
Company type Private Limited Company
Incorporation date 18 Aug 1999
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 7-9 STATION ROAD
HESKETH BANK
PRESTON
PR4 6SN
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 John Patrick Wane Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael John Wane Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 15 September 2016
Last confirmation statement dated 18 August 2015

Mortgages

No mortgages have been registered against THE SECOND HAND WATCH COMPANY LIMITED.

Previous Names

Name Change Date
THE SECOND HAND WATCH COMPANY LIMITED 18 Aug 1999