WATCHTOWER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WATCHTOWER FINANCE LIMITED
COMPANY NUMBER
01068030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/08/1972
(52 years and 3 months old)
WEBSITE
watchtowerfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
25/08/1972
24/09/2018
WATCHTOWER INVESTMENTS LIMITED
MIDDLESEX
HA7 4XR
Telephone: 02083874020
TPS: No
1st Floor
77-79 High Street
Watford
Hertfordshire
WD17 2DJ
Telephone: 45244277
Kasaka House
24-28 Church Road
STANMORE
HA7 4XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATCHTOWER FINANCE LIMITED | Active - Accounts Filed | View Report |
| BROAD OAK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATCHTOWER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATCHTOWER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATCHTOWER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/1998 - Present (26 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/03/1998 - Present (26 years and 9 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1990 - 10/03/2016 (25 years and 2 months) Secretary: 26/06/2002 - 10/03/2016 (13 years and 8 months) Born in May 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Director: 10/03/2016 - Present (8 years and 9 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in Jul 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATCHTOWER FINANCE LIMITED | Active - Accounts Filed | View Report |
| BROAD OAK FINANCE LIMITED | Active - Accounts Filed | View Report |
| FORTMILL FINANCE LIMITED | Active - Accounts Filed | View Report |
| HARTMEAD FINANCE LIMITED | Active - Accounts Filed | View Report |
| KEYCROFT FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | Michael Phillip Gershon (900403574) has left the board |
| 11/10/2018 | Michael Philip Gershon (920611765) has left the board |
| 11/10/2018 | New Company Secretary Sue Newton (925124886) Appointed |
| 14/04/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 25/03/2016 | Michael Philip Gershon (920612298) has left the board |
| 25/03/2016 | Sue Newton (904327239) has left the board |
| 25/03/2016 | New Board Member Sue Newton (920611945) Appointed |
| 25/03/2016 | New Board Member Michael Philip Gershon (900403574) Appointed |
| 20/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Board Member Michael Philip Gershon (920612298) Appointed |
| 17/03/2016 | New Company Secretary Michael Philip Gershon (920611765) Appointed |
| 17/03/2016 | Valerie Gershon (900418419) has left the board |
| 18/04/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 21/04/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Confirmation Statement filed |
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