WATSON WHEATLEY LIMITED
GLOS

Hellopages » Gloucestershire » Cotswold » GL54 1JB

Company number 05688452
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address LODGE BARN, ICOMB, GLOS, GL54 1JB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Thomas Richard Wheatley on 3 January 2017; Secretary's details changed for Mr Thomas Richard Wheatley on 3 January 2017. The most likely internet sites of WATSON WHEATLEY LIMITED are www.watsonwheatley.co.uk, and www.watson-wheatley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Shipton Rail Station is 4.9 miles; to Ascott-under-Wychwood Rail Station is 6 miles; to Moreton-in-Marsh Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Wheatley Limited is a Private Limited Company. The company registration number is 05688452. Watson Wheatley Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Watson Wheatley Limited is Lodge Barn Icomb Glos Gl54 1jb. . WHEATLEY, Thomas Richard is a Secretary of the company. WHEATLEY, Anne is a Director of the company. WHEATLEY, Duncan is a Director of the company. WHEATLEY, Thomas Richard is a Director of the company. Secretary WHEATLEY, Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHEATLEY, Thomas Richard
Appointed Date: 01 August 2009
Director
WHEATLEY, Anne
Appointed Date: 01 August 2009
72 years old
Director
WHEATLEY, Duncan
Appointed Date: 26 January 2006
73 years old
Director
WHEATLEY, Thomas Richard
Appointed Date: 30 July 2011
45 years old

Resigned Directors

Secretary
WHEATLEY, Anne
Resigned: 01 August 2009
Appointed Date: 26 January 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mrs Anne Elizabeth Wheatley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Wheatley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON WHEATLEY LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Jan 2017
Director's details changed for Thomas Richard Wheatley on 3 January 2017
31 Jan 2017
Secretary's details changed for Mr Thomas Richard Wheatley on 3 January 2017
04 Jan 2017
Change of share class name or designation
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
09 Feb 2006
Director resigned
09 Feb 2006
New secretary appointed
09 Feb 2006
New director appointed
09 Feb 2006
Registered office changed on 09/02/06 from: 31 corsham street london N1 6DR
26 Jan 2006
Incorporation

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