GARDNER WATTS LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2AE

Company number 03482091
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 28 SANDELSWOOD END, BEACONSFIELD, BUCKS, HP9 2AE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 1,179,781.2 . The most likely internet sites of GARDNER WATTS LIMITED are www.gardnerwatts.co.uk, and www.gardner-watts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Gardner Watts Limited is a Private Limited Company. The company registration number is 03482091. Gardner Watts Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Gardner Watts Limited is 28 Sandelswood End Beaconsfield Bucks Hp9 2ae. The company`s financial liabilities are £48.42k. It is £-4.75k against last year. And the total assets are £25.32k, which is £4.75k against last year. ARNOLD, Ian Philip Howard is a Secretary of the company. ARNOLD, Ian Philip Howard is a Director of the company. DAVIES, Christopher John is a Director of the company. DAVIES, Simon William Gardner, Doctor is a Director of the company. NAYLOR, Timothy Devilliers, Dr is a Director of the company. RAMSAY, Anthony is a Director of the company. Secretary CHAPLIN, David John Harold has been resigned. Secretary DAVIES, Caroline Jane has been resigned. Secretary DAVIES, Christopher John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEITH, Robert Michael Victor has been resigned. Director BRICE, John has been resigned. Director CALVER, Paul David has been resigned. Director CALVER, Paul David has been resigned. Director CHAPLIN, David John Harold has been resigned. Director DAVIES, Caroline Jane has been resigned. Director ECCLES, Christopher Robert has been resigned. Director NAYLOR, Timothy Devilliers, Doctor has been resigned. Director WHITE, Roger Stanley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


gardner watts Key Finiance

LIABILITIES £48.42k
-9%
CASH n/a
TOTAL ASSETS £25.32k
+23%
All Financial Figures

Current Directors

Secretary
ARNOLD, Ian Philip Howard
Appointed Date: 29 July 2008
Director
ARNOLD, Ian Philip Howard
Appointed Date: 01 September 2009
70 years old
Director
DAVIES, Christopher John
Appointed Date: 16 December 1997
92 years old
Director
DAVIES, Simon William Gardner, Doctor
Appointed Date: 16 July 2002
55 years old
Director
NAYLOR, Timothy Devilliers, Dr
Appointed Date: 20 January 2014
73 years old
Director
RAMSAY, Anthony
Appointed Date: 20 May 2004
76 years old

Resigned Directors

Secretary
CHAPLIN, David John Harold
Resigned: 03 July 2008
Appointed Date: 06 April 2004
Secretary
DAVIES, Caroline Jane
Resigned: 11 July 2002
Appointed Date: 16 December 1997
Secretary
DAVIES, Christopher John
Resigned: 06 April 2004
Appointed Date: 11 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
BEITH, Robert Michael Victor
Resigned: 20 December 2013
Appointed Date: 16 December 1997
94 years old
Director
BRICE, John
Resigned: 12 March 2002
Appointed Date: 15 May 2000
80 years old
Director
CALVER, Paul David
Resigned: 16 May 2013
Appointed Date: 01 September 2009
64 years old
Director
CALVER, Paul David
Resigned: 31 March 2009
Appointed Date: 08 December 2005
64 years old
Director
CHAPLIN, David John Harold
Resigned: 03 July 2008
Appointed Date: 06 April 2004
62 years old
Director
DAVIES, Caroline Jane
Resigned: 11 July 2002
Appointed Date: 16 December 1997
85 years old
Director
ECCLES, Christopher Robert
Resigned: 10 May 2006
Appointed Date: 16 December 1997
77 years old
Director
NAYLOR, Timothy Devilliers, Doctor
Resigned: 01 October 2009
Appointed Date: 30 August 2004
73 years old
Director
WHITE, Roger Stanley
Resigned: 30 June 2013
Appointed Date: 09 September 2004
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Christopher John Davies
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDNER WATTS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,179,781.2
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,179,781.2
...
... and 144 more events
12 Jan 1998
New secretary appointed;new director appointed
12 Jan 1998
New director appointed
12 Jan 1998
New director appointed
12 Jan 1998
New director appointed
16 Dec 1997
Incorporation

GARDNER WATTS LIMITED Charges

11 January 2007
A mortgage executed outside the united kingdom over property situated there
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Christopher John Davies
Description: Part of the premises k/a kilballyowen house cross county…
11 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Christopher John Davis
Description: Part of the lands of kilballyowen and oughterard in the…

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