WILLIAM WATSON & CO. LIMITED
CHESTER

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Company number 03086471
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 45 CITY ROAD, CHESTER, CH1 3AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WILLIAM WATSON & CO. LIMITED are www.williamwatsonco.co.uk, and www.william-watson-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. William Watson Co Limited is a Private Limited Company. The company registration number is 03086471. William Watson Co Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of William Watson Co Limited is 45 City Road Chester Ch1 3ae. . LITTLE, Lorraine Catherine is a Secretary of the company. LITTLE, Brian is a Director of the company. LITTLE, Lorraine Catherine is a Director of the company. Secretary FLETCHER, Amanda Jane has been resigned. Secretary MONTGOMERY, Ann Lorraine has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LITTLE, Lorraine Catherine
Appointed Date: 01 August 2003

Director
LITTLE, Brian
Appointed Date: 07 October 1995
65 years old

Director
LITTLE, Lorraine Catherine
Appointed Date: 01 August 2003
63 years old

Resigned Directors

Secretary
FLETCHER, Amanda Jane
Resigned: 28 July 1998
Appointed Date: 08 October 1995

Secretary
MONTGOMERY, Ann Lorraine
Resigned: 29 February 2004
Appointed Date: 28 July 1998

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 08 October 1995
Appointed Date: 01 August 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 07 October 1995
Appointed Date: 01 August 1995

Persons With Significant Control

Mr Brian Little Bsc Mba Fimc Cmc
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorraine Catherine Little
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM WATSON & CO. LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100

12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
18 Oct 1995
Secretary resigned;new secretary appointed
18 Oct 1995
Director resigned;new director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
12 Oct 1995
Company name changed autosensor networks LIMITED\certificate issued on 13/10/95
01 Aug 1995
Incorporation