• UK
  • THE SECOND HAND WATCH COMPANY LIMITED - 7-9 Station Road, Hesketh Bank, Preston, PR4 6SN, United Kingdom

Company Information

Company registration number
03827559
Company Status
CLOSED
Country
United Kingdom
Registered Address
7-9 Station Road
Hesketh Bank
Preston
PR4 6SN
England
7-9 Station Road, Hesketh Bank, Preston, PR4 6SN, England UK

Management

Managing Directors
WANE, Andrew Paul James
WANE, John Patrick
WANE, Michael John
Company secretaries
WANE, John Patrick

Company Details

Type of Business
ltd
Incorporated
1999-08-18
Dissolved on
2023-12-26
SIC/NACE
74990

Ownership

Beneficial Owners
Mr John Patrick Wane
Mr Michael John Wane

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2012-08-18
Annual Return
Due Date: 2022-09-01
Last Date: 2021-08-18

THE SECOND HAND WATCH COMPANY LIMITED Company Description

THE SECOND HAND WATCH COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03827559. Its current trading status is "closed". It was registered 1999-08-18. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at 7-9 Station Road .
More information

Get THE SECOND HAND WATCH COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Second Hand Watch Company Limited - 7-9 Station Road, Hesketh Bank, Preston, PR4 6SN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01

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  • accounts-with-accounts-type-dormant (2021-04-06) - AA

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  • confirmation-statement-with-no-updates (2021-08-19) - CS01

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  • confirmation-statement-with-no-updates (2020-08-19) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-11) - AA

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-20) - AA

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  • confirmation-statement-with-no-updates (2018-08-29) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-30) - AA

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-27) - AA

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-03-31) - AA

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  • accounts-with-accounts-type-dormant (2015-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • accounts-with-accounts-type-dormant (2013-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-12) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01

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  • accounts-with-accounts-type-dormant (2010-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • legacy (2009-09-08) - 363a

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  • accounts-with-accounts-type-dormant (2009-09-17) - AA

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  • legacy (2008-08-22) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-10) - AA

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  • legacy (2008-08-22) - 287

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  • legacy (2008-08-22) - 288c

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  • accounts-with-accounts-type-dormant (2007-09-17) - AA

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  • legacy (2007-09-12) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-07) - AA

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  • legacy (2006-09-15) - 363s

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  • accounts-with-accounts-type-dormant (2006-03-17) - AA

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  • accounts-with-accounts-type-dormant (2005-11-10) - AA

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  • legacy (2005-09-19) - 363s

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  • legacy (2004-08-26) - 363s

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  • legacy (2004-03-23) - 288a

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  • accounts-with-accounts-type-dormant (2004-03-10) - AA

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  • legacy (2003-01-07) - 363a

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  • legacy (2003-01-07) - 288c

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  • legacy (2003-01-07) - 287

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  • legacy (2003-01-07) - 353

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  • legacy (2003-08-30) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-02) - AA

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  • accounts-with-accounts-type-dormant (2002-04-23) - AA

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  • legacy (2001-08-23) - 363s

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  • accounts-with-accounts-type-dormant (2001-07-30) - AA

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  • legacy (2000-02-29) - 88(2)R

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  • legacy (2000-09-01) - 363s

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  • legacy (1999-09-15) - 288a

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  • legacy (1999-09-15) - 288b

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  • incorporation-company (1999-08-18) - NEWINC

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  • legacy (1999-08-25) - 287

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