WATT HOLDING LIMITED
EDINBURGH PACIFIC SHELF 1637 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3JD

Company number SC390159
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 49 YORK PLACE, EDINBURGH, EH1 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 22 February 2017 GBP 8,740 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of WATT HOLDING LIMITED are www.wattholding.co.uk, and www.watt-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Watt Holding Limited is a Private Limited Company. The company registration number is SC390159. Watt Holding Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Watt Holding Limited is 49 York Place Edinburgh Eh1 3jd. . CRAWFORD, Susannah Mary is a Secretary of the company. CAMPBELL, Norman James is a Director of the company. GRANT, Alison Claire is a Director of the company. GRANT, George Malcolm is a Director of the company. LYONS, Hrafnhildur is a Director of the company. MCKERROW, Christopher Francis is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director HOLDEN, Simon Christopher has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director STACEY, Andrew Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRAWFORD, Susannah Mary
Appointed Date: 01 July 2013
Director
CAMPBELL, Norman James
Appointed Date: 13 September 2011
67 years old
Director
GRANT, Alison Claire
Appointed Date: 01 March 2012
63 years old
Director
GRANT, George Malcolm
Appointed Date: 12 January 2011
63 years old
Director
LYONS, Hrafnhildur
Appointed Date: 01 March 2012
65 years old
Director
MCKERROW, Christopher Francis
Appointed Date: 01 March 2012
46 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 31 July 2012
Appointed Date: 09 December 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 July 2013
Appointed Date: 31 July 2012
Director
CONNON, Roger Gordon
Resigned: 12 January 2011
Appointed Date: 09 December 2010
66 years old
Director
HOLDEN, Simon Christopher
Resigned: 30 November 2011
Appointed Date: 13 September 2011
58 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 12 January 2011
Appointed Date: 09 December 2010
67 years old
Director
STACEY, Andrew Paul
Resigned: 22 February 2017
Appointed Date: 12 January 2011
83 years old

Persons With Significant Control

Mr George Malcolm Grant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATT HOLDING LIMITED Events

16 Mar 2017
Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 8,740
09 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Mar 2017
Purchase of own shares.
27 Feb 2017
Termination of appointment of Andrew Paul Stacey as a director on 22 February 2017
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
18 Jan 2011
Appointment of Andrew Stacey as a director
18 Jan 2011
Appointment of George Grant as a director
14 Jan 2011
Company name changed pacific shelf 1637 LIMITED\certificate issued on 14/01/11
  • CONNOT ‐
14 Jan 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-12
09 Dec 2010
Incorporation

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