WATSON LAURIE LTD
LANCASHIRE WATSON LAURIE SINCLAIR LIMITED

Hellopages » Greater Manchester » Bolton » BL1 2PH

Company number 02281004
Status Active
Incorporation Date 27 July 1988
Company Type Private Limited Company
Address 232/236 SAINT GEORGES ROAD, BOLTON, LANCASHIRE, BL1 2PH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of WATSON LAURIE LTD are www.watsonlaurie.co.uk, and www.watson-laurie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Watson Laurie Ltd is a Private Limited Company. The company registration number is 02281004. Watson Laurie Ltd has been working since 27 July 1988. The present status of the company is Active. The registered address of Watson Laurie Ltd is 232 236 Saint Georges Road Bolton Lancashire Bl1 2ph. . CROMPTON, Sandra June is a Secretary of the company. BROWN, Valerie Margaret is a Director of the company. CROMPTON, Andrew Richard is a Director of the company. DELVES, Andrew is a Director of the company. Secretary BROWN, Valerie Margaret has been resigned. Secretary JACKSON, Nigel Keith has been resigned. Director BROWN, Valerie Margaret has been resigned. Director CROMPTON, Andrew Richard has been resigned. Director JACKSON, Nigel Keith has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CROMPTON, Sandra June
Appointed Date: 01 April 2015
Director
BROWN, Valerie Margaret
Appointed Date: 01 July 2015
65 years old
Director
CROMPTON, Andrew Richard
Appointed Date: 27 July 1988
60 years old
Director
DELVES, Andrew
Appointed Date: 01 March 2009
53 years old

Resigned Directors

Secretary
BROWN, Valerie Margaret
Resigned: 31 March 2015
Appointed Date: 01 October 1995
Secretary
JACKSON, Nigel Keith
Resigned: 30 April 1995
Director
BROWN, Valerie Margaret
Resigned: 31 March 2015
Appointed Date: 01 October 1995
66 years old
Director
CROMPTON, Andrew Richard
Resigned: 01 October 1995
60 years old
Director
JACKSON, Nigel Keith
Resigned: 30 April 1995
70 years old

Persons With Significant Control

Mr Andrew Richard Crompton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Andrew Delves
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Watson Laurie Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATSON LAURIE LTD Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Appointment of Mrs Valerie Margaret Brown as a director on 1 July 2015
...
... and 82 more events
31 May 1990
Return made up to 15/01/90; full list of members
21 Nov 1989
Accounting reference date shortened from 31/03 to 30/04
08 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1989
Registered office changed on 26/05/89 from: 31 corsham street london N1 6DR
27 Jul 1988
Incorporation

WATSON LAURIE LTD Charges

4 March 1991
Mortgage debenture
Delivered: 7 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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