BRIAN J. WATTS FLOORING SPECIALISTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3AY

Company number 04388647
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 21 CHARLES STREET, HOOLE, CHESTER, CHESHIRE, CH2 3AY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 99 . The most likely internet sites of BRIAN J. WATTS FLOORING SPECIALISTS LIMITED are www.brianjwattsflooringspecialists.co.uk, and www.brian-j-watts-flooring-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Brian J Watts Flooring Specialists Limited is a Private Limited Company. The company registration number is 04388647. Brian J Watts Flooring Specialists Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Brian J Watts Flooring Specialists Limited is 21 Charles Street Hoole Chester Cheshire Ch2 3ay. . WATTS, Patricia Mary is a Secretary of the company. WATTS, Brian John is a Director of the company. WATTS, Nigel John is a Director of the company. WATTS, Patricia Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
WATTS, Patricia Mary
Appointed Date: 06 March 2002
Director
WATTS, Brian John
Appointed Date: 06 March 2002
84 years old
Director
WATTS, Nigel John
Appointed Date: 06 March 2002
57 years old
Director
WATTS, Patricia Mary
Appointed Date: 06 March 2002
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr Brian John Watts
Notified on: 6 March 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel John Watts
Notified on: 6 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Watts
Notified on: 6 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN J. WATTS FLOORING SPECIALISTS LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 99
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 99
...
... and 35 more events
19 Mar 2002
New director appointed
19 Mar 2002
New secretary appointed;new director appointed
19 Mar 2002
New director appointed
18 Mar 2002
Ad 08/03/02--------- £ si 99@1=99 £ ic 1/100
06 Mar 2002
Incorporation

BRIAN J. WATTS FLOORING SPECIALISTS LIMITED Charges

21 July 2011
Debenture
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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