WATSONIAN SQUIRE LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9RF

Company number 02319399
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address UNIT 72 NORTHWICK BUSINESS CENTRE, BLOCKLEY, MORETON-IN-MARSH, ENGLAND, GL56 9RF
Home Country United Kingdom
Nature of Business 30910 - Manufacture of motorcycles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Unit 72 Northwick Business Centre, Northwick Park Blockley Moreton-in-Marsh GL56 9RF England to Unit 72 Northwick Business Centre Blockley Moreton-in-Marsh GL56 9RF on 17 January 2017; Registered office address changed from Unit 72 Northwich Business Centre Blockley Moreton in Marsh GL45 9RF United Kingdom to Unit 72 Northwick Business Centre, Northwick Park Blockley Moreton-in-Marsh GL56 9RF on 10 January 2017. The most likely internet sites of WATSONIAN SQUIRE LIMITED are www.watsoniansquire.co.uk, and www.watsonian-squire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Honeybourne Rail Station is 6 miles; to Kingham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watsonian Squire Limited is a Private Limited Company. The company registration number is 02319399. Watsonian Squire Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Watsonian Squire Limited is Unit 72 Northwick Business Centre Blockley Moreton in Marsh England Gl56 9rf. . WILLIAMS-RAAHAUGE, Michael Peter is a Secretary of the company. MATTHEWS, Benjamin Orson is a Director of the company. WILLIAMS-RAAHAUGE, Michael Peter is a Director of the company. Secretary RIVERS-FLETCHER, Peter has been resigned. Director HEATH, Cyril has been resigned. Director RIVERS-FLETCHER, Peter has been resigned. The company operates in "Manufacture of motorcycles".


Current Directors

Secretary
WILLIAMS-RAAHAUGE, Michael Peter
Appointed Date: 01 January 2007

Director
MATTHEWS, Benjamin Orson
Appointed Date: 01 January 2007
54 years old

Director

Resigned Directors

Secretary
RIVERS-FLETCHER, Peter
Resigned: 01 January 2007

Director
HEATH, Cyril
Resigned: 22 May 1995
92 years old

Director
RIVERS-FLETCHER, Peter
Resigned: 01 January 2007
80 years old

Persons With Significant Control

Mr Michael Peter Williams-Raahauge
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

WATSONIAN SQUIRE LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Jan 2017
Registered office address changed from Unit 72 Northwick Business Centre, Northwick Park Blockley Moreton-in-Marsh GL56 9RF England to Unit 72 Northwick Business Centre Blockley Moreton-in-Marsh GL56 9RF on 17 January 2017
10 Jan 2017
Registered office address changed from Unit 72 Northwich Business Centre Blockley Moreton in Marsh GL45 9RF United Kingdom to Unit 72 Northwick Business Centre, Northwick Park Blockley Moreton-in-Marsh GL56 9RF on 10 January 2017
08 Jan 2017
Total exemption full accounts made up to 31 March 2016
11 May 2016
Registered office address changed from Unit 72 Northwick Park Business Centre, Blockley Moreton-in-Marsh Gloucestershire GL56 9RF England to Unit 72 Northwich Business Centre Blockley Moreton in Marsh GL45 9RF on 11 May 2016
...
... and 73 more events
17 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

16 Jan 1989
Wd 21/12/88 ad 20/12/88--------- £ si 98@1=98 £ ic 2/100
10 Jan 1989
Particulars of mortgage/charge
18 Nov 1988
Incorporation

WATSONIAN SQUIRE LIMITED Charges

20 December 1988
Guarantee & debenture
Delivered: 10 January 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…