WATLING & HIRST LTD
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 1UZ

Company number 05299757
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address CAWLEY PLACE, 15 CAWLEY ROAD, CHICHESTER, WEST SUSSEX, PO19 1UZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WATLING & HIRST LTD are www.watlinghirst.co.uk, and www.watling-hirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watling Hirst Ltd is a Private Limited Company. The company registration number is 05299757. Watling Hirst Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Watling Hirst Ltd is Cawley Place 15 Cawley Road Chichester West Sussex Po19 1uz. . HOUSDEN, Shelagh Anne is a Secretary of the company. HOUSDEN, Matthew Robert James is a Director of the company. ROSE, Antony David is a Director of the company. Secretary CARLESS, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLESS, George Michael has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HOUSDEN, Shelagh Anne
Appointed Date: 14 November 2005

Director
HOUSDEN, Matthew Robert James
Appointed Date: 02 December 2004
54 years old

Director
ROSE, Antony David
Appointed Date: 01 July 2009
56 years old

Resigned Directors

Secretary
CARLESS, Mary
Resigned: 14 November 2005
Appointed Date: 29 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Director
CARLESS, George Michael
Resigned: 11 November 2005
Appointed Date: 29 November 2004
78 years old

Persons With Significant Control

Mr Matthew Robert James Housden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Antony David Rose
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATLING & HIRST LTD Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 300

17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
23 Dec 2004
Ad 15/12/04--------- £ si 101@1=101 £ ic 199/300
10 Dec 2004
New director appointed
10 Dec 2004
Ad 02/12/04--------- £ si 99@1=99 £ ic 100/199
07 Dec 2004
Secretary resigned
29 Nov 2004
Incorporation

WATLING & HIRST LTD Charges

26 January 2006
Debenture
Delivered: 31 January 2006
Status: Satisfied on 17 October 2006
Persons entitled: Mary Joan Carless and Graham Roger Hitch
Description: Fixed and floating charges over all of the assets.
17 December 2004
Debenture deed
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…