WATSONS BS (HOLDINGS) LIMITED
KEIGHLEY GWECO 454 LIMITED

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Company number 07078742
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address WATSON HOUSE HOWDEN ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0HD
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 25 November 2016 GBP 50 ; Purchase of own shares.; Termination of appointment of Grahame Edward Preston as a director on 25 November 2016. The most likely internet sites of WATSONS BS (HOLDINGS) LIMITED are www.watsonsbsholdings.co.uk, and www.watsons-bs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Skipton Rail Station is 4.9 miles; to Crossflatts Rail Station is 5.2 miles; to Ben Rhydding Rail Station is 5.7 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watsons Bs Holdings Limited is a Private Limited Company. The company registration number is 07078742. Watsons Bs Holdings Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Watsons Bs Holdings Limited is Watson House Howden Road Silsden Keighley West Yorkshire Bd20 0hd. . BOTTOMLEY, David Arthur is a Director of the company. WHYTE, Stuart George is a Director of the company. WOLFENDEN, Graeme Paul is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director PRESTON, Grahame Edward has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
BOTTOMLEY, David Arthur
Appointed Date: 26 April 2010
51 years old
Director
WHYTE, Stuart George
Appointed Date: 26 April 2010
57 years old
Director
WOLFENDEN, Graeme Paul
Appointed Date: 26 April 2010
58 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 26 April 2010
Appointed Date: 17 November 2009
67 years old
Director
PRESTON, Grahame Edward
Resigned: 25 November 2016
Appointed Date: 26 April 2010
81 years old
Director
GWECO DIRECTORS LTD
Resigned: 26 April 2010
Appointed Date: 17 November 2009

Persons With Significant Control

Mr Grahame Edward Preston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart George Whyte
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSONS BS (HOLDINGS) LIMITED Events

06 Jan 2017
Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 50
06 Jan 2017
Purchase of own shares.
15 Dec 2016
Termination of appointment of Grahame Edward Preston as a director on 25 November 2016
23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 29 more events
06 May 2010
Termination of appointment of John Holden as a director
06 May 2010
Appointment of Mr David Arthur Bottomley as a director
06 May 2010
Appointment of Mr Stuart George Whyte as a director
06 May 2010
Appointment of Mr Grahame Edward Preston as a director
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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