WATTS & SMELLIE LIMITED
PITSTONE GREEN

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9AG

Company number 03120189
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address C/O GEORGIA, 37 CHEQUERS LANE, PITSTONE GREEN, BEDFORDSHIRE, LU7 9AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Evelyn Smellie as a director on 30 November 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WATTS & SMELLIE LIMITED are www.wattssmellie.co.uk, and www.watts-smellie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Watts Smellie Limited is a Private Limited Company. The company registration number is 03120189. Watts Smellie Limited has been working since 31 October 1995. The present status of the company is Active. The registered address of Watts Smellie Limited is C O Georgia 37 Chequers Lane Pitstone Green Bedfordshire Lu7 9ag. The company`s financial liabilities are £29.05k. It is £2.79k against last year. And the total assets are £0.45k, which is £-0.17k against last year. SMELLIE, Evelyn is a Secretary of the company. SMELLIE, Nicholas Peter is a Director of the company. Secretary SMELLIE, Melissa, Dr has been resigned. Secretary WATTS, Maureen Frances Antoinette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORHOUSE, Roger has been resigned. Director SMELLIE, Evelyn has been resigned. Director WATTS, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


watts & smellie Key Finiance

LIABILITIES £29.05k
+10%
CASH n/a
TOTAL ASSETS £0.45k
-28%
All Financial Figures

Current Directors

Secretary
SMELLIE, Evelyn
Appointed Date: 04 June 2004
Director
SMELLIE, Nicholas Peter
Appointed Date: 31 October 1995
76 years old

Resigned Directors

Secretary
SMELLIE, Melissa, Dr
Resigned: 04 June 2004
Appointed Date: 27 April 1999
Secretary
WATTS, Maureen Frances Antoinette
Resigned: 27 April 1999
Appointed Date: 31 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Director
MOORHOUSE, Roger
Resigned: 04 June 2004
Appointed Date: 27 April 1999
57 years old
Director
SMELLIE, Evelyn
Resigned: 30 November 2016
Appointed Date: 23 April 1996
78 years old
Director
WATTS, Michael John
Resigned: 27 April 1999
Appointed Date: 31 October 1995
97 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995

Persons With Significant Control

Mr Nicholas Peter Smellie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Evelyn Smellie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATTS & SMELLIE LIMITED Events

07 Apr 2017
Termination of appointment of Evelyn Smellie as a director on 30 November 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3,700
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
06 Nov 1995
Secretary resigned
06 Nov 1995
New director appointed
06 Nov 1995
Director resigned
06 Nov 1995
New director appointed
31 Oct 1995
Incorporation

WATTS & SMELLIE LIMITED Charges

11 July 2008
Deed of charge
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 vicarage road pitstone nr leighton buzzard beds t/no…
27 July 2004
Mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 vicarage road pistone nr leighton buzzard bedfordshire…
14 April 2000
Legal charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 7 vicarage road, pitstone, leighton buzzard, beds LU7 9EY…
14 June 1996
Legal charge
Delivered: 17 June 1996
Status: Outstanding
Persons entitled: Hyundai Car Finance Limited
Description: Property k/a 106/112 western road herts together with all…
10 June 1996
Legal charge
Delivered: 19 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC.
Description: Property charged being f/h property k/a 106-112 western…

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