WATSON BROWN HSM LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BB

Company number 03481651
Status Liquidation
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 18 April 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of WATSON BROWN HSM LTD are www.watsonbrownhsm.co.uk, and www.watson-brown-hsm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Brown Hsm Ltd is a Private Limited Company. The company registration number is 03481651. Watson Brown Hsm Ltd has been working since 16 December 1997. The present status of the company is Liquidation. The registered address of Watson Brown Hsm Ltd is Bamfords Trust House 85 89 Colmore Row Birmingham B3 2bb. . ATC CORPORATE SECRETARIES LIMITED is a Secretary of the company. MCNAUGHT-DAVIS, James Anthony is a Director of the company. Secretary BROWN, Christopher John has been resigned. Secretary BROWN, David Anthony has been resigned. Secretary SILK, Timothy has been resigned. Secretary SILK, Timothy Makin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Christopher John has been resigned. Director BROWN, David Anthony has been resigned. Director DOWLING, Kenneth Peter has been resigned. Director GOGERTY, Richard Howard has been resigned. Director KRAEMER, Ralf Dieter has been resigned. Director MADDEVER, Wayne John, Dr has been resigned. Director MCNAUGHT-DAVIS, James Anthony has been resigned. Director RODRIGUES, Joaquim Servulo has been resigned. Director SILK, Timothy Makin has been resigned. Director VAN DE VOORT, Robertus Alphonsus Maria has been resigned. Director WATSON, William Ferguson, Doctor has been resigned. Director WYLIE, Robert Dean, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
ATC CORPORATE SECRETARIES LIMITED
Appointed Date: 29 September 2011
Director
MCNAUGHT-DAVIS, James Anthony
Appointed Date: 01 May 2015
66 years old

Resigned Directors

Secretary
BROWN, Christopher John
Resigned: 18 December 1999
Appointed Date: 16 December 1997
Secretary
BROWN, David Anthony
Resigned: 04 March 2011
Appointed Date: 18 December 1999
Secretary
SILK, Timothy
Resigned: 29 September 2011
Appointed Date: 14 March 2011
Secretary
SILK, Timothy Makin
Resigned: 29 September 2011
Appointed Date: 14 March 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
BROWN, Christopher John
Resigned: 01 April 2011
Appointed Date: 16 December 1997
72 years old
Director
BROWN, David Anthony
Resigned: 17 January 2011
Appointed Date: 18 December 1999
67 years old
Director
DOWLING, Kenneth Peter
Resigned: 29 September 2011
Appointed Date: 24 November 2010
70 years old
Director
GOGERTY, Richard Howard
Resigned: 21 September 2015
Appointed Date: 13 June 2012
60 years old
Director
KRAEMER, Ralf Dieter
Resigned: 11 June 2012
Appointed Date: 06 September 2011
63 years old
Director
MADDEVER, Wayne John, Dr
Resigned: 01 May 2015
Appointed Date: 06 September 2011
76 years old
Director
MCNAUGHT-DAVIS, James Anthony
Resigned: 22 March 2011
Appointed Date: 29 September 2008
66 years old
Director
RODRIGUES, Joaquim Servulo
Resigned: 01 May 2015
Appointed Date: 29 September 2008
65 years old
Director
SILK, Timothy Makin
Resigned: 29 September 2011
Appointed Date: 18 January 2011
70 years old
Director
VAN DE VOORT, Robertus Alphonsus Maria
Resigned: 29 January 2008
Appointed Date: 03 January 2000
69 years old
Director
WATSON, William Ferguson, Doctor
Resigned: 26 May 2003
Appointed Date: 16 December 1997
102 years old
Director
WYLIE, Robert Dean, Dr
Resigned: 01 May 2015
Appointed Date: 22 March 2011
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

WATSON BROWN HSM LTD Events

18 Apr 2016
Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 18 April 2016
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Statement of affairs with form 4.19
12 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 105 more events
06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1997
Incorporation

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