WATCHFRONT LIMITED
WATCHFRONT LIMITED is an active private limited company, incorporated on 23 January 1989. The nature of the business includes Data processing, hosting and related activities and one other classification. The company's registered office is on Barrack Shute, Ventnor. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. WATCHFRONT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02337601 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LONGSTOCK BARRACK SHUTE |
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Address Line 2 | NITON |
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Post Town | VENTNOR |
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County | ISLE OF WIGHT |
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Postcode | PO38 2BE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
63990 - Other information service activities n.e.c.
Company Name History
From incorporation onwards:
WATCHFRONT LIMITED
Directors
(The company's officers)
CAROL HONES
(~61 year old British national)
3 VICTORIA WALK, WOKINGHAM, BERKSHIRE, RG40 5YL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/1992
MR KEVIN RUSSELL HONES
(~61 year old British national)
3 VICTORIA WALK, WOKINGHAM, RG40 5YL
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/1992
CAROL MCGILLIVRAY
(~72 year old British national)
LONGSTOCK BARRACK SHUTE, NITON, VENTNOR, ISLE OF WIGHT, PO38 2BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/1992
MR PHILIP JAMES MCGILLIVRAY
(~73 year old British national)
LONGSTOCK BARRACK SHUTE, NITON, VENTNOR, ISLE OF WIGHT, PO38 2BE
- Current Director
- Gives occupation as DIRECTOR MANAGING
- Usually resident in ENGLAND
Appointed on 23/01/1992
MR RICHARD CHRISTOPHER KENNETH BLYTHE
(~66 year old British national)
7 PRINCESS COURT, KINGS WORTHY, WINCHESTER, HAMPSHIRE, SO23 7FN, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 23/01/1992
Shareholders
(Persons of Significant Control)
Mr Philip James Mcgillivray
(~73 year old British national)
Longstock, Barrack Shute, Niton, Ventnor, PO38 2BE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2017
Mr Kevin Russell Hones
(~61 year old British national)
Markey House, Market Place, Wokingham, RG40 1AP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
FIREBRICK LIMITED
- MR KEVIN RUSSELL HONES
- MR PHILIP JAMES MCGILLIVRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WATCHFRONT LIMITED: Maps
Maps show the location of the postcode of the registered office, PO38 2BE.
Map of WATCHFRONT LIMITED at local scale
Map of WATCHFRONT LIMITED at district scale