Having been setup in 1976, Watchwise Ltd have registered office in the United Kingdom. The current directors of this business are listed as Graver, Pearl Patricia Kathleen, Graver, Neil Anthony, Graver, Raymond Anthony, Thompson, Robert James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAVER, Neil Anthony | 27 February 1998 | - | 1 |
| GRAVER, Raymond Anthony | N/A | 01 December 2011 | 1 |
| THOMPSON, Robert James | 06 April 2004 | 26 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAVER, Pearl Patricia Kathleen | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| SH03 - Return of purchase of own shares | 06 April 2020 | |
| RESOLUTIONS - N/A | 16 March 2020 | |
| SH06 - Notice of cancellation of shares | 12 March 2020 | |
| TM01 - Termination of appointment of director | 06 March 2020 | |
| CS01 - N/A | 12 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| CS01 - N/A | 07 February 2018 | |
| PSC01 - N/A | 07 February 2018 | |
| PSC07 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| AA - Annual Accounts | 21 February 2017 | |
| CS01 - N/A | 13 February 2017 | |
| CH01 - Change of particulars for director | 16 December 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| AA - Annual Accounts | 21 February 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| AR01 - Annual Return | 26 February 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AA - Annual Accounts | 07 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 19 February 2007 | |
| RESOLUTIONS - N/A | 14 February 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 363a - Annual Return | 03 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 02 February 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| 363s - Annual Return | 09 February 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 31 December 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 363s - Annual Return | 23 February 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 07 February 2000 | |
| AA - Annual Accounts | 21 January 2000 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363s - Annual Return | 27 February 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363s - Annual Return | 19 February 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| 363s - Annual Return | 17 February 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 24 February 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 363s - Annual Return | 14 February 1992 | |
| AA - Annual Accounts | 14 February 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1991 | |
| 395 - Particulars of a mortgage or charge | 03 September 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| AA - Annual Accounts | 18 February 1991 | |
| AA - Annual Accounts | 03 May 1990 | |
| 363 - Annual Return | 03 May 1990 | |
| MEM/ARTS - N/A | 10 May 1989 | |
| RESOLUTIONS - N/A | 09 May 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 May 1989 | |
| 123 - Notice of increase in nominal capital | 09 May 1989 | |
| AA - Annual Accounts | 18 April 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| 363 - Annual Return | 01 June 1988 | |
| AA - Annual Accounts | 01 June 1988 | |
| 395 - Particulars of a mortgage or charge | 24 September 1987 | |
| RESOLUTIONS - N/A | 03 September 1987 | |
| 288 - N/A | 03 September 1987 | |
| AA - Annual Accounts | 06 May 1987 | |
| 363 - Annual Return | 06 May 1987 | |
| MISC - Miscellaneous document | 28 July 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 30 August 1991 | Outstanding |
N/A |
| Fixed and floating charge | 11 September 1987 | Fully Satisfied |
N/A |
