About

Registered Number: 06356315
Date of Incorporation: 30/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 1 Aldon View, Craven Arms, Shropshire, SY7 9EQ

 

Watchbox (Leamington Spa) Company Ltd was founded on 30 August 2007 with its registered office in Craven Arms in Shropshire. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Samantha Jayne 30 August 2007 - 1
WALKER, Nicola Odette 23 November 2007 17 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 31 August 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 19 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 26 September 2009
288c - Notice of change of directors or secretaries or in their particulars 26 September 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
AA - Annual Accounts 23 December 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
363a - Annual Return 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 13 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2008
225 - Change of Accounting Reference Date 07 January 2008
288a - Notice of appointment of directors or secretaries 30 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 31 October 2007
NEWINC - New incorporation documents 30 August 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 November 2007 Outstanding

N/A

Debenture 21 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.