G WATSON HOLDINGS LIMITED
ILKLEY G WATSON DEVELOPMENTS (YORKSHIRE) LIMITED

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Company number 05361193
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address LANGSHAW HALL, LANGBAR, ILKLEY, LS29 0XE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2,000 . The most likely internet sites of G WATSON HOLDINGS LIMITED are www.gwatsonholdings.co.uk, and www.g-watson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. G Watson Holdings Limited is a Private Limited Company. The company registration number is 05361193. G Watson Holdings Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of G Watson Holdings Limited is Langshaw Hall Langbar Ilkley Ls29 0xe. . WATSON, George is a Director of the company. Secretary BAKER, Alan Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
WATSON, George
Appointed Date: 25 February 2005
74 years old

Resigned Directors

Secretary
BAKER, Alan Michael
Resigned: 16 June 2009
Appointed Date: 25 February 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 February 2005
Appointed Date: 10 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Mr George Watson
Notified on: 1 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

G WATSON HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2,000
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,000
...
... and 35 more events
14 Jul 2005
Ad 02/06/05--------- £ si 999@1=999 £ ic 1/1000
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
11 Mar 2005
Registered office changed on 11/03/05 from: 12 york place leeds west yorkshire LS1 2DS
10 Feb 2005
Incorporation

G WATSON HOLDINGS LIMITED Charges

1 December 2006
Mortgage
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: Brian Watt
Description: The white horse 274 leeds road birstall batley.

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