WATCHCONTROL LIMITED — 13388745, Castle Cary , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	WATCHCONTROL LIMITED copy copied
Company number	13388745 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 11 May 2021 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 10 May 2025 due by Friday, 23 May 2025 Last statement dated Friday, 10 May 2024
Nature of business (SIC)	77310 - Renting and leasing of agricultural machinery and equipment copy copied
Registered office address	AVENUE HOUSE CHAPEL YARD, SOUTH STREET, SOMERSET, ENGLAND, CASTLE CARY, BA7 7ES copy copied

Officers

(as of 23.08.2022)

HOLMES, Sebastian John

Status:	Active
Appointed on:	Tuesday, 11 May 2021
Correspondence address:	Green Acres Common Lane, Broad Oak, Sturminster Newton, United Kingdom, DT10 2HG
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JELLICOE, Paul Wesley

Status:	Active
Appointed on:	Tuesday, 11 May 2021
Correspondence address:	256 Locksway Road, Southsea, England, PO4 8LF
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Paul Wesley Jellicoe

Status:	Active
Notified on:	Tuesday, 11 May 2021
Correspondence address:	256 Locksway Road, Southsea, England, PO4 8LF
Nationality:	British
Date of birth:	October 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Sebastian John Holmes

Status:	Active
Notified on:	Tuesday, 11 May 2021
Correspondence address:	Green Acres Common Lane, Broad Oak, Sturminster Newton, United Kingdom, DT10 2HG
Nationality:	British
Date of birth:	May 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Sebastian John Holmes

Status:	Active
Notified on:	Tuesday, 11 May 2021
Correspondence address:	Green Acres Common Lane, Broad Oak, Sturminster Newton, United Kingdom, DT10 2HG
Nationality:	British
Date of birth:	May 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors