Company number 03434850
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address DOG & GUN LANE, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6LJ
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WATLING COMPACT LIMITED are www.watlingcompact.co.uk, and www.watling-compact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Watling Compact Limited is a Private Limited Company.
The company registration number is 03434850. Watling Compact Limited has been working since 16 September 1997.
The present status of the company is Active. The registered address of Watling Compact Limited is Dog Gun Lane Whetstone Leicester Leicestershire Le8 6lj. . KING, Jason James is a Secretary of the company. KING, Jason James is a Director of the company. TELFER, Richard Edmund is a Director of the company. Secretary STONE, David William has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director DAVIS, John Mulley has been resigned. Director STONE, David William has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Nominee Director
WAYNE, Yvonne
Resigned: 16 September 1997
Appointed Date: 16 September 1997
45 years old
Persons With Significant Control
Hajco 199 Ltd
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more
WATLING COMPACT LIMITED Events
13 Apr 2017
Full accounts made up to 31 December 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
16 Jun 2015
Full accounts made up to 31 December 2014
...
... and 52 more events
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
25 Sep 1997
Registered office changed on 25/09/97 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
24 Sep 1997
Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100
16 Sep 1997
Incorporation