WATTS GROUP HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5AA

Company number 09835191
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address 1 GREAT TOWER STREET, LONDON, ENGLAND, EC3R 5AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 256,553 ; Purchase of own shares. Shares purchased into treasury: GBP 292,553 ; Purchase of own shares. Shares purchased into treasury: GBP 247,867 . The most likely internet sites of WATTS GROUP HOLDINGS LIMITED are www.wattsgroupholdings.co.uk, and www.watts-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watts Group Holdings Limited is a Private Limited Company. The company registration number is 09835191. Watts Group Holdings Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Watts Group Holdings Limited is 1 Great Tower Street London England Ec3r 5aa. . WILLIAMS, Nicolas Anthony is a Secretary of the company. FORD, Ian Timothy is a Director of the company. KEDDIE, Fiona is a Director of the company. RUSHTON, Trevor Graham is a Director of the company. WILLIAMS, Nicholas Anthony is a Director of the company. WINKS, Nicholas Paul David is a Director of the company. Secretary BONNEY, Lisa Marie has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLIAMS, Nicolas Anthony
Appointed Date: 27 April 2016

Director
FORD, Ian Timothy
Appointed Date: 21 October 2015
63 years old

Director
KEDDIE, Fiona
Appointed Date: 06 November 2015
57 years old

Director
RUSHTON, Trevor Graham
Appointed Date: 21 October 2015
67 years old

Director
WILLIAMS, Nicholas Anthony
Appointed Date: 01 December 2015
60 years old

Director
WINKS, Nicholas Paul David
Appointed Date: 21 October 2015
77 years old

Resigned Directors

Secretary
BONNEY, Lisa Marie
Resigned: 27 April 2016
Appointed Date: 21 October 2015

Persons With Significant Control

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

Mr Trevor Graham Rushton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATTS GROUP HOLDINGS LIMITED Events

31 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 256,553

31 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 292,553

27 Feb 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 247,867

22 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 240,367

03 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 232,842

...
... and 8 more events
18 Dec 2015
Appointment of Mr Nicholas Anthony Williams as a director on 1 December 2015
19 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Nov 2015
Appointment of Mrs Fiona Keddie as a director on 6 November 2015
10 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 1,669,329

21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted