WATTSAL LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8QW

Company number 00602080
Status Active
Incorporation Date 2 April 1958
Company Type Private Limited Company
Address DOWN FARM, WESTONBIRT, TETBURY, GLOUCESTERSHIRE, GL8 8QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of William Arthur Henry Lascelles Lucas as a secretary on 31 March 2017; Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 31 March 2017; Termination of appointment of James Christopher Lascelles Lucas as a director on 31 March 2017. The most likely internet sites of WATTSAL LIMITED are www.wattsal.co.uk, and www.wattsal.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and nine months. Wattsal Limited is a Private Limited Company. The company registration number is 00602080. Wattsal Limited has been working since 02 April 1958. The present status of the company is Active. The registered address of Wattsal Limited is Down Farm Westonbirt Tetbury Gloucestershire Gl8 8qw. . TOMLINSON, Claire Janet is a Director of the company. TOMLINSON, Emma Claire is a Director of the company. TOMLINSON, Luke George is a Director of the company. TOMLINSON, Mark Lascelles Telford is a Director of the company. Secretary LANE, Richard William has been resigned. Secretary LUCAS, John Lascelles has been resigned. Secretary LUCAS, William Arthur Henry Lascelles has been resigned. Secretary WATSON, Gordon has been resigned. Director CRANE-LUCAS, Carroll Anne has been resigned. Director LUCAS, Annabel Barbara has been resigned. Director LUCAS, Ethel Barbara has been resigned. Director LUCAS, James Christopher Lascelles has been resigned. Director LUCAS, John Lascelles has been resigned. Director LUCAS, William Arthur Henry Lascelles has been resigned. Director TOMLINSON, George Simon has been resigned. Director VALLANCE, Caroline Sarah has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director

Director
TOMLINSON, Emma Claire
Appointed Date: 07 November 2005
51 years old

Director
TOMLINSON, Luke George
Appointed Date: 23 October 2008
48 years old

Director
TOMLINSON, Mark Lascelles Telford
Appointed Date: 01 October 2009
43 years old

Resigned Directors

Secretary
LANE, Richard William
Resigned: 23 July 2008
Appointed Date: 02 June 1995

Secretary
LUCAS, John Lascelles
Resigned: 24 July 2009

Secretary
LUCAS, William Arthur Henry Lascelles
Resigned: 31 March 2017
Appointed Date: 24 July 2009

Secretary
WATSON, Gordon
Resigned: 25 May 1995

Director
CRANE-LUCAS, Carroll Anne
Resigned: 24 July 2009
Appointed Date: 01 June 1995
69 years old

Director
LUCAS, Annabel Barbara
Resigned: 16 April 2014
Appointed Date: 13 November 2012
67 years old

Director
LUCAS, Ethel Barbara
Resigned: 30 October 1997
118 years old

Director
LUCAS, James Christopher Lascelles
Resigned: 31 March 2017
Appointed Date: 30 October 1997
64 years old

Director
LUCAS, John Lascelles
Resigned: 24 July 2009
96 years old

Director
LUCAS, William Arthur Henry Lascelles
Resigned: 31 March 2017
Appointed Date: 17 May 2006
60 years old

Director
TOMLINSON, George Simon
Resigned: 23 September 2009
Appointed Date: 30 October 1997
81 years old

Director
VALLANCE, Caroline Sarah
Resigned: 30 December 2016
Appointed Date: 24 July 2009
66 years old

Persons With Significant Control

Ms Emma Claire Tomlinson
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

Mr Luke George Tomlinson
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mrs Claire Janet Tomlinson
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr Mark Lascelles Telford Tomlinson
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

WATTSAL LIMITED Events

19 Apr 2017
Termination of appointment of William Arthur Henry Lascelles Lucas as a secretary on 31 March 2017
10 Apr 2017
Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 31 March 2017
10 Apr 2017
Termination of appointment of James Christopher Lascelles Lucas as a director on 31 March 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Mr. Mark Lascelles Telford Tomlinson on 7 November 2016
...
... and 122 more events
07 Jul 1986
Particulars of mortgage/charge

07 Jul 1986
Particulars of mortgage/charge

07 Jul 1986
Particulars of mortgage/charge

30 Jun 1986
Particulars of mortgage/charge

02 Apr 1973
Memorandum and Articles of Association

WATTSAL LIMITED Charges

30 November 1993
Legal charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Crown house,upper north st,brighton,east sussex with all…
14 July 1993
Legal charge
Delivered: 22 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 105 commercial road swindon together with fixtures and…
22 December 1992
Legal charge
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 8/10 cranbrook road ilford essex together with all…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 1 brooke road clapton london…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 140 142 and 164 shepherds bush…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as 30/34 new kings road fulham…
4 December 1992
Legal charge
Delivered: 15 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property 28 old church road chingford essex…
4 December 1992
Legal charge
Delivered: 14 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property known as milton court hotel 68 to 86…
1 May 1987
Legal charge
Delivered: 15 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 140,142 & 164 shepherds bush road shepherds bush london…
30 April 1987
Legal charge
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Manufactures Hanover Trust Company
Description: 19 penge lane t/no sgl 26851.
22 June 1986
Legal charge
Delivered: 30 June 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/as 105 commercial road swindon wiltshire.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 6 August 1994
Persons entitled: Midland Bank PLC
Description: 18 old park lane london W1.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 68/78 (even numbers) north street romford essex.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 6 August 1994
Persons entitled: Midland Bank PLC
Description: 43 havelock st swindon wilts.
16 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 6 August 1994
Persons entitled: Midland Bank PLC
Description: 39A/40 havelock st swindon wiltshire.
17 April 1986
Legal charge
Delivered: 2 May 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All property known as crown house, upper north street…
7 June 1985
Legal charge
Delivered: 12 June 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold property k/as 3/8 green lanes london N14.
25 November 1983
Legal charge
Delivered: 6 December 1983
Status: Satisfied
Persons entitled: Henry Ansbacher & Co Limited
Description: The properties as listed on doc M106.
15 August 1983
Legal charge
Delivered: 24 August 1983
Status: Satisfied
Persons entitled: C Hoare & Co (Bankers)
Description: L/H property 41, 42 & 44 hovelock st swindon wilts tn wt…
11 April 1983
Legal charge
Delivered: 26 April 1983
Status: Satisfied
Persons entitled: C Hoare & Co
Description: F/H 39A, 40 & 43, have lock street swindon, wiltshire & 18…
26 October 1982
A registered charge
Delivered: 1 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold cranbrook buildings, cranbrook road, ilford, essex.
26 October 1982
Legal charge
Delivered: 11 January 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold cranbrook buildings cranbrook road, ilford, essex.
6 July 1979
Legal charge
Delivered: 26 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of kingsway ware herts title no hd 56678.
6 July 1979
Legal charge
Delivered: 26 July 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north and south sides of kingsway ware herts title…
14 July 1978
Mortgage
Delivered: 21 July 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L'hold premises being 105 commercial rd swindon wilts.
16 April 1974
Mortgage
Delivered: 1 May 1974
Status: Satisfied on 5 January 2001
Persons entitled: Midland Bank PLC
Description: 68/78 north street, romford, essex and all fixtures.
16 April 1974
Mortgage
Delivered: 30 April 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 24 nottingham place, st maryleborne, NW1 and all fixtures.
31 December 1973
Legal charge
Delivered: 14 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on n e side of leicester rd south…
2 December 1964
Further charge
Delivered: 16 December 1964
Status: Outstanding
Persons entitled: Goodland Nominees LTD
Description: Property in hammersmith, clapham, east dulwich, hornsby…
26 March 1964
Legal charge
Delivered: 31 March 1964
Status: Outstanding
Persons entitled: Goodland Nominees LTD
Description: Various properties in london & surrey (see doc 45 for…
5 March 1962
Legal charge
Delivered: 8 March 1962
Status: Outstanding
Persons entitled: J E Brooks
Description: 125, 127A, 127 & 129 south street, romford, essex.