THE WATKINS GROUP LIMITED
HODDESDON V.A.T. WATKINS HOLDINGS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8TQ

Company number 01464428
Status Active
Incorporation Date 3 December 1979
Company Type Private Limited Company
Address 55 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 63,455 . The most likely internet sites of THE WATKINS GROUP LIMITED are www.thewatkinsgroup.co.uk, and www.the-watkins-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. The distance to to Turkey Street Rail Station is 6.2 miles; to Gordon Hill Rail Station is 7.5 miles; to Southbury Rail Station is 7.9 miles; to Palmers Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Watkins Group Limited is a Private Limited Company. The company registration number is 01464428. The Watkins Group Limited has been working since 03 December 1979. The present status of the company is Active. The registered address of The Watkins Group Limited is 55 High Street Hoddesdon Hertfordshire En11 8tq. . WATKINS, Victor Owen is a Secretary of the company. HAGUE, Sarah Louise is a Director of the company. WATKINS, Victor Owen is a Director of the company. Secretary GRANT, David Warren has been resigned. Secretary JOHNSON, Glenis has been resigned. Secretary WATKINS, Victor Thomas has been resigned. Director COCKBURN, William has been resigned. Director GRANT, David Warren has been resigned. Director LAWTON, Michael has been resigned. Director MUNNS, Deanna Philomena has been resigned. Director PUDELEK, Michael Thomas has been resigned. Director SIMMONS, Colin has been resigned. Director TAYLOR, David Bryan has been resigned. Director WATKINS, Carol Ann has been resigned. Director WATKINS, Victor Thomas has been resigned. Director WHALE, Anthony Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATKINS, Victor Owen
Appointed Date: 16 October 2007
Director
HAGUE, Sarah Louise
Appointed Date: 28 December 2005
53 years old
Director
WATKINS, Victor Owen
Appointed Date: 24 June 1996
53 years old

Resigned Directors

Secretary
GRANT, David Warren
Resigned: 21 June 1996
Secretary
JOHNSON, Glenis
Resigned: 22 November 2000
Appointed Date: 24 June 1996
Secretary
WATKINS, Victor Thomas
Resigned: 16 October 2007
Appointed Date: 22 November 2000
Director
COCKBURN, William
Resigned: 30 June 1993
82 years old
Director
GRANT, David Warren
Resigned: 21 June 1996
80 years old
Director
LAWTON, Michael
Resigned: 09 April 1997
81 years old
Director
MUNNS, Deanna Philomena
Resigned: 17 October 2007
88 years old
Director
PUDELEK, Michael Thomas
Resigned: 31 January 1993
78 years old
Director
SIMMONS, Colin
Resigned: 31 August 1992
71 years old
Director
TAYLOR, David Bryan
Resigned: 29 February 1992
78 years old
Director
WATKINS, Carol Ann
Resigned: 16 October 2007
Appointed Date: 12 February 2002
84 years old
Director
WATKINS, Victor Thomas
Resigned: 16 October 2007
86 years old
Director
WHALE, Anthony Roger
Resigned: 11 October 1993
Appointed Date: 01 September 1992
78 years old

Persons With Significant Control

Mr Victor Owen Watkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WATKINS GROUP LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 63,455
01 Dec 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 63,455
...
... and 115 more events
22 Feb 1983
Accounts made up to 31 July 1982
16 Feb 1982
Annual return made up to 01/01/82
19 May 1981
Annual return made up to 30/12/80
19 Mar 1981
Annual return made up to 30/12/80
03 Dec 1979
Incorporation

THE WATKINS GROUP LIMITED Charges

18 February 1994
Guarantee and debenture
Delivered: 7 March 1994
Status: Satisfied on 19 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1993
Guarantee and debenture
Delivered: 24 November 1993
Status: Satisfied on 19 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied on 19 March 1996
Persons entitled: Barclays Bank PLC
Description: L/H 104A park street, W1, london borough or city of…

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