WATSONS BUILDING SERVICES LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD20 0HD

Company number 03917637
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address WATSON HOUSE, HOWDEN ROAD, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0HD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Grahame Edward Preston as a director on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WATSONS BUILDING SERVICES LIMITED are www.watsonsbuildingservices.co.uk, and www.watsons-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Building Services Limited is a Private Limited Company. The company registration number is 03917637. Watsons Building Services Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Watsons Building Services Limited is Watson House Howden Road Silsden Keighley West Yorkshire Bd20 0hd. . WOLFENDEN, Graeme Paul is a Secretary of the company. 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. Secretary PRESTON, Lynne Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRESTON, Grahame Edward has been resigned. Director SEPHTON, Roy has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WOLFENDEN, Graeme Paul
Appointed Date: 07 April 2008
Director
BOTTOMLEY, David Arthur
Appointed Date: 07 April 2008
51 years old
Director
WHYTE, Stuart George
Appointed Date: 01 April 2000
58 years old
Director
WOLFENDEN, Graeme Paul
Appointed Date: 07 April 2008
59 years old

Resigned Directors

Secretary
PRESTON, Lynne Susan
Resigned: 04 April 2008
Appointed Date: 02 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
PRESTON, Grahame Edward
Resigned: 25 November 2016
Appointed Date: 02 February 2000
81 years old
Director
SEPHTON, Roy
Resigned: 30 November 2007
Appointed Date: 28 March 2000
78 years old

Persons With Significant Control

Watsons Bs (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATSONS BUILDING SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Dec 2016
Termination of appointment of Grahame Edward Preston as a director on 25 November 2016
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 49,250
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
05 Apr 2000
£ nc 1000/100000 28/03/00
14 Feb 2000
Accounting reference date extended from 28/02/01 to 31/03/01
14 Feb 2000
Ad 02/02/00--------- £ si 1@1=1 £ ic 1/2
02 Feb 2000
Secretary resigned
02 Feb 2000
Incorporation

WATSONS BUILDING SERVICES LIMITED Charges

12 February 2001
Debenture
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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