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Watchlamp Limited

00975634

active
ltd
england wales
Companies House
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LS1 4JP
Incorporated 25/03/1970

Previously known as

Dick Claydon Limited · until 03/03/1995
Connaught (Dick Claydon) Limited · until 17/03/1987

Compliance

Last accounts

total exemption full

Next accounts due

30/04/2003

Overdue

Confirmation statement

Last:

Due 06/12/2016

Overdue

Industry

04521
04521
04531
04531

Officers

Michael Townsend

secretary · Since 22/11/1991

BRITISH · Age 89

Also on 7 other boards

Peter David Bates

director · Since 22/11/1991

ENGINEER

BRITISH · Age 85

Also on 2 other boards

Richard Dominic Claydon

director · Since 22/11/1991

MERCHANT

BRITISH · UNITED KINGDOM · Age 73

Also on 18 other boards

Michael Francis Powell

director · Since 16/03/1992

COMPANY DIRECTOR

BRITISH · Age 80

Geoffrey Alan Coleshill

director · Since 01/05/1992

COMPANY DIRECTOR

ENGLISH · Age 98

Alan Robert Robertson

director · Since 01/11/1993

CHARTERED ACCOUNTANT

BRITISH · Age 64

Also on 3 other boards

Michael Townsend

secretary

British

Peter David Bates

director

British · Age 85

Richard Dominic Claydon

director

British · United Kingdom · Age 73

Michael Francis Powell

director · Since 16/03/1992

British · Age 80

Geoffrey Alan Coleshill

director · Since 01/05/1992

English · Age 98

Alan Robert Robertson

director · Since 01/11/1993

British · Age 64

Charges0 outstanding

Corporate mortgage
fully satisfied

Barclays Bank PLC

1) the goods 2)the benefit of all contracts warranties & agreements 3) all logbooks maintenance records, record books manuals handbooks & other documents 4) the benefit of all insurances 5) any nomines payable to the company for in connection with a sale or proposed sale of any of the goods:- invoice ref no reg no descripton. 07644 A108GPE ford transit do standard union 07643 all ogpe ford transit 120 standard van tv 830 kyn 325X bedford tk 1630 tipper.

All monies due or to become due from the company to the chargee pursuant to a facility letter & dated 26/7/83

Created 21/05/1984Registered 31/05/1984

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Pricewaterhousecoopers Llp
2026-07-26

PRICEWATERHOUSECOOPERS LLP

post town33 Wellington Street
2026-07-26

33 WELLINGTON STREET

officer appointedTOWNSEND, Michael
2026-07-26
officer appointedBATES, Peter David
2026-07-26
officer appointedCLAYDON, Richard Dominic
2026-07-26
officer appointedCOLESHILL, Geoffrey Alan
2026-07-26
officer appointedPOWELL, Michael Francis
2026-07-26
officer appointedROBERTSON, Alan Robert
2026-07-26