This company is commonly known as The Second Hand Watch Company Limited. The company was founded 24 years ago and was given the registration number 03827559. The firm's registered office is in PRESTON. You can find them at 4 Nile Close Nelson Court Business Centre, Riversway, Preston, Lancashire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE SECOND HAND WATCH COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03827559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1999 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Nile Close Nelson Court Business Centre, Riversway, Preston, Lancashire, PR2 2XU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodland Lodge 7 Hardacre Lane, Shaw Hill Fold Whittle Le Woods, Chorley, PR6 7PQ | Secretary | 18 August 1999 | Active |
| 66 Clifton Drive, Lytham St Annes, FY8 1AT | Director | 16 March 2004 | Active |
| Woodland Lodge 7 Hardacre Lane, Shaw Hill Fold Whittle Le Woods, Chorley, PR6 7PQ | Director | 18 August 1999 | Active |
| 12, Bentworth Close, Westhoughton, Bolton, United Kingdom, BL5 2JN | Director | 18 August 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 August 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 August 1999 | Active |
| Mr Michael John Wane | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-9, Station Road, Preston, England, PR4 6SN |
| Nature of control | : |
|
| Mr John Patrick Wane | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-9, Station Road, Preston, England, PR4 6SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-29 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-19 | Accounts | Accounts with accounts type dormant. | Download |
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