COVENTRY WATCH MUSEUM PROJECT LIMITED
Overview
| Company Name | COVENTRY WATCH MUSEUM PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03040300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COVENTRY WATCH MUSEUM PROJECT LIMITED?
- Museums activities (91020) / Arts, entertainment and recreation
Where is COVENTRY WATCH MUSEUM PROJECT LIMITED located?
| Registered Office Address | Earlsdon Park Butts CV1 3BH Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COVENTRY WATCH MUSEUM PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for COVENTRY WATCH MUSEUM PROJECT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for COVENTRY WATCH MUSEUM PROJECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Anthony Mannion as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil Bradley as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Handley as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Franc Buxton as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Paul Tully as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Chris Branch as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Hackett as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Kevin Paul Tully on Jul 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jillian Mary Prime on Jul 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Leonard Heanes on Jul 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin Paul Tully on Jul 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jillian Mary Prime on Jul 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Martin Shufflebotham on Jul 05, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Leonard Heanes on Jul 05, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Franc Buxton on Jul 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Handley on Jul 05, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 14 pages | AA | ||
Who are the officers of COVENTRY WATCH MUSEUM PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEANES, Leonard | Secretary | Butts Road CV1 3BH Coventry 55 England | 194226640001 | |||||||
| BRADLEY, Neil | Director | Butts CV1 3BH Coventry Earlsdon Park England | England | English | Auto Engineer | 205330350001 | ||||
| BRANCH, Chris | Director | Spon Street CV1 3BA Coventry Court 7 England | England | English | Retired Transport Manager | 307635560001 | ||||
| HEANES, Leonard | Director | Butts Road CV1 3BH Coventry 55 England | England | English | Unemployed | 194226620001 | ||||
| MANNION, John Anthony | Director | Butts CV1 3BH Coventry Earlsdon Park England | England | Irish | Retired Building Worker | 330563970001 | ||||
| PRIME, Jillian Mary | Director | Butts CV1 3BH Coventry 55 England | England | English | Retired Teacher | 141153250001 | ||||
| SHUFFLEBOTHAM, Paul Martin | Director | Butts CV1 3BH Coventry 55 England | England | British | Retired Horolgist | 42865810001 | ||||
| NAUL, Peter David | Secretary | Butt Lane Allesley CV5 9EU Coventry 10 West Midlands England | 151738710001 | |||||||
| NAUL, Peter David | Secretary | 10 Butt Lane Allesley CV5 9EU Coventry West Midlands | British | 39122510001 | ||||||
| CREDITREFORM LIMITED | Nominee Secretary | Windsor House Temple Row B2 5JX Birmingham | 900011610001 | |||||||
| BRADLEY, Neil | Director | Shetland Drive CV10 7LA Nuneaton 34 Warwickshire England | England | English | Car Mechanic | 205330350001 | ||||
| BROWNE, Sheila | Director | 93 Craven Street Chapelfields CV5 8DT Coventry West Midlands | British | Administrator | 78011120001 | |||||
| BUXTON, Franc | Director | Butts Road CV1 3BH Coventry 55 England | England | English | Retired | 282550320001 | ||||
| EAVES, David Paul, Mr. | Director | Greyfriars House Greyfriars Lane CV1 2GW Coventry West Midlands | England | British | Shop Owner And Tour Guide | 183486780001 | ||||
| EVANS, Kevin Robert Lapworth, Dr | Director | Chantry Heath Crescent Knowle B93 9NJ Solihull 78 W Mids | England | British | Retired Doctor | 126889830002 | ||||
| FLAHERTY, John | Director | 82 Redesdale Avenue CV6 1BT Coventry West Midlands | Irish | Retired Carpenter | 89761930001 | |||||
| FORD, Graeme | Director | High Street Barford CV35 8BU Warwick 30 Warwickshire England | England | Engish | Retired Civil Engineer | 196932470001 | ||||
| FRAZIER, Bert | Director | 142 Norman Place Road CV6 2BU Coventry West Midlands | British | Engineer/Tec Teacher | 78011610001 | |||||
| GIBBERD, John Frederick | Director | 18 Stoneleigh Avenue Earlsdon CV5 6BZ Coventry West Midlands | British | Menswear Retailer | 81782420001 | |||||
| HACKETT, John | Director | Butts CV1 3BH Coventry Earlsdon Park England | England | English | Retired | 257410890001 | ||||
| HANDLEY, Alan | Director | Butts Road CV1 3BH Coventry 55 England | United Kingdom | English | Retired | 257411300002 | ||||
| HOLL, Barbara Carolyn | Director | 15 Daleway Road CV3 6JF Coventry West Midlands | England | British | Manufacturing Eng Consultant | 78011730001 | ||||
| MANNION, John Anthony | Director | Butts CV1 3BH Coventry Earlsdon Park England | England | British | Civil Engineering And Building Contractor | 169378150001 | ||||
| MARTIN, Christopher Jan | Director | 11 Carlton Gardens Warwick Avenue CV5 6DH Coventry West Midlands | England | British | Civil Servant | 78011670001 | ||||
| MORGAN, Ronald Brookman | Director | Whitefriars Gate Much Park Street CV1 2LT Coventry West Midlands | British | Proprietor Of Toy Museum | 81782390001 | |||||
| NAUL, Peter David | Director | Butt Lane Allesley CV5 9EU Coventry 10 West Midlands England | United Kingdom | British | Retired Bank Manager | 39122510001 | ||||
| PHILLIPS, Josephine Clare | Director | Greyfriars House Greyfriars Lane CV1 2GW Coventry West Midlands | England | British | Infraplanning Assistant | 169298860001 | ||||
| RAILTON, Jane Mary Elizabeth | Director | 61 Styvechale Avenue CV5 6DW Coventry West Midlands | United Kingdom | British | Special Needs Teacher | 78011300001 | ||||
| TULLY, Kevin Paul | Director | Butts CV1 3BH Coventry 55 England | England | English | Carer | 245199420001 | ||||
| WILKINS, Peter James | Director | Spring Hill Bubbenhall CV8 3BD Coventry Sweet Briars Warwickshir England | England | British | Retired | 99581570001 | ||||
| YARDLEY, Gillian Margaret | Director | Eacott Close CV6 2NL Coventry 16 West Midlands Great Britain | England | British | Retired | 184047190002 | ||||
| CREDITREFORM (ENGLAND) LIMITED | Nominee Director | 168 Corporation Street B4 6TU Birmingham | 900011600001 |
What are the latest statements on persons with significant control for COVENTRY WATCH MUSEUM PROJECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0