JOHN WATSON INVESTMENTS LIMITED
BIRMINGHAM JOHN WATSON (SPECIALIST WORKS) LIMITED

Hellopages » West Midlands » Birmingham » B30 3JN
Company number 02785541
Status Active - Proposal to Strike off
Incorporation Date 1 February 1993
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Stephen John Bedder as a secretary on 16 August 2016. The most likely internet sites of JOHN WATSON INVESTMENTS LIMITED are www.johnwatsoninvestments.co.uk, and www.john-watson-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. John Watson Investments Limited is a Private Limited Company. The company registration number is 02785541. John Watson Investments Limited has been working since 01 February 1993. The present status of the company is Active - Proposal to Strike off. The registered address of John Watson Investments Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . WATSON, John Patrick is a Director of the company. Secretary BEDDER, Stephen John has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Director BEDDER, Stephen John has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director HURLEY, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WATSON, John Patrick
Appointed Date: 14 February 1993
71 years old

Resigned Directors

Secretary
BEDDER, Stephen John
Resigned: 16 August 2016
Appointed Date: 14 February 1993
Nominee Secretary
CONWAY, Robert
Resigned: 14 February 1993
Appointed Date: 01 February 1993
Director
BEDDER, Stephen John
Resigned: 16 August 2016
Appointed Date: 14 February 1993
64 years old
Nominee Director
COWAN, Graham Michael
Resigned: 14 February 1993
Appointed Date: 01 February 1993
82 years old
Director
HURLEY, Peter
Resigned: 02 January 2003
Appointed Date: 05 August 1998
64 years old

Persons With Significant Control

Mrs Donna Denise Watson
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Watson
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN WATSON INVESTMENTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Aug 2016
Termination of appointment of Stephen John Bedder as a secretary on 16 August 2016
22 Aug 2016
Termination of appointment of Stephen John Bedder as a director on 16 August 2016
19 Aug 2016
Director's details changed for Mr John Patrick Watson on 19 August 2016
...
... and 69 more events
24 Jun 1993
Registered office changed on 24/06/93 from: aci house torrington park north finchley london N12 9SZ
14 Jun 1993
Memorandum and Articles of Association
14 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1993
Company name changed beautiful time promotions limite d\certificate issued on 28/05/93
01 Feb 1993
Incorporation

JOHN WATSON INVESTMENTS LIMITED Charges

4 August 2010
Legal charge
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 westley road acocks green birmingham by way of fixed…
30 September 1998
Mortgage debenture
Delivered: 13 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
4 April 1996
Debenture
Delivered: 12 April 1996
Status: Outstanding
Persons entitled: John Patrick Watson and Stephen John Bedder
Description: Undertaking and all property and assets present and future…

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