N R WATSON LIMITED
LONDON FLYHIGH LIMITED

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Company number 07189200
Status Active
Incorporation Date 15 March 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of N R WATSON LIMITED are www.nrwatson.co.uk, and www.n-r-watson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N R Watson Limited is a Private Limited Company. The company registration number is 07189200. N R Watson Limited has been working since 15 March 2010. The present status of the company is Active. The registered address of N R Watson Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . WATSON, Neale Ramsay is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
WATSON, Neale Ramsay
Appointed Date: 15 March 2010
67 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 15 March 2010
Appointed Date: 15 March 2010
82 years old

Persons With Significant Control

Mr Neale Ramsay Watson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tracy Ramsay-Watson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N R WATSON LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 13 more events
06 May 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 May 2010
05 May 2010
Termination of appointment of Graham Cowan as a director
29 Apr 2010
Company name changed flyhigh LIMITED\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-03-15

29 Apr 2010
Change of name notice
15 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)