WATSON LAURIE FINANCIAL SERVICES LTD
BOLTON WATSON LAURIE SINCLAIR FINANCIAL SERVICES LIMITED SPRITEGRANGE LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2PH

Company number 03360099
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address 232-236 ST GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2PH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WATSON LAURIE FINANCIAL SERVICES LTD are www.watsonlauriefinancialservices.co.uk, and www.watson-laurie-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Watson Laurie Financial Services Ltd is a Private Limited Company. The company registration number is 03360099. Watson Laurie Financial Services Ltd has been working since 25 April 1997. The present status of the company is Active. The registered address of Watson Laurie Financial Services Ltd is 232 236 St Georges Road Bolton Lancashire Bl1 2ph. . CROMPTON, Sandra June is a Secretary of the company. CROMPTON, Andrew Richard is a Director of the company. Secretary BROWN, Valerie Margaret has been resigned. Secretary MORGAN, Jon Davy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EATON, Christopher John has been resigned. Director MORGAN, Jon Davy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
CROMPTON, Sandra June
Appointed Date: 01 April 2015
Director
CROMPTON, Andrew Richard
Appointed Date: 09 May 1997
60 years old

Resigned Directors

Secretary
BROWN, Valerie Margaret
Resigned: 31 March 2015
Appointed Date: 01 October 1998
Secretary
MORGAN, Jon Davy
Resigned: 01 October 1998
Appointed Date: 09 May 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 1997
Appointed Date: 25 April 1997
Director
EATON, Christopher John
Resigned: 27 March 2009
Appointed Date: 01 October 1998
62 years old
Director
MORGAN, Jon Davy
Resigned: 01 October 1998
Appointed Date: 09 May 1997
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 1997
Appointed Date: 25 April 1997

WATSON LAURIE FINANCIAL SERVICES LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
01 Apr 2015
Appointment of Mrs Sandra June Crompton as a secretary on 1 April 2015
...
... and 53 more events
04 Sep 1997
New secretary appointed;new director appointed
04 Sep 1997
New director appointed
04 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997
Registered office changed on 14/05/97 from: classic house 174-180 old street london EC1V 9BP
25 Apr 1997
Incorporation

WATSON LAURIE FINANCIAL SERVICES LTD Charges

14 October 1998
Mortgage debenture
Delivered: 29 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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