Company number 04861453
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address REGUS HOUSE, VICTORY WAY ADMIRALS PARK, DARTFORD, KENT, DA2 6QD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ADAMS WATKINS & CO LIMITED are www.adamswatkinsco.co.uk, and www.adams-watkins-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Adams Watkins Co Limited is a Private Limited Company.
The company registration number is 04861453. Adams Watkins Co Limited has been working since 08 August 2003.
The present status of the company is Active. The registered address of Adams Watkins Co Limited is Regus House Victory Way Admirals Park Dartford Kent Da2 6qd. . CARR, Gethyn is a Director of the company. YOUENS, Lynette is a Director of the company. Secretary CARR, Elena has been resigned. Secretary CARR, Elena has been resigned. Secretary RILEY POKU, Samuel Kwame has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Secretary BUSINESSLEGAL SECRETARIES LTD has been resigned. Director CARR, Elena has been resigned. Director CARR, Gathyn has been resigned. Director CARR, Gethyn has been resigned. Director CARR, Gethyn has been resigned. Director CARR, Gethyn has been resigned. Director VASYLENKO, Liubov has been resigned. Director YOUENS, Lynette has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Secretary
CARR, Elena
Resigned: 30 April 2011
Appointed Date: 20 January 2010
Secretary
CARR, Elena
Resigned: 16 September 2003
Appointed Date: 08 August 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Secretary
BUSINESSLEGAL SECRETARIES LTD
Resigned: 02 May 2006
Appointed Date: 19 September 2003
Director
CARR, Elena
Resigned: 30 September 2014
Appointed Date: 01 May 2014
50 years old
Director
CARR, Gathyn
Resigned: 30 November 2008
Appointed Date: 01 June 2008
57 years old
Director
CARR, Gethyn
Resigned: 06 December 2014
Appointed Date: 01 September 2013
57 years old
Director
CARR, Gethyn
Resigned: 31 August 2012
Appointed Date: 01 January 2012
57 years old
Director
CARR, Gethyn
Resigned: 30 July 2011
Appointed Date: 19 May 2010
57 years old
Director
VASYLENKO, Liubov
Resigned: 01 September 2013
Appointed Date: 07 February 2013
69 years old
Director
YOUENS, Lynette
Resigned: 01 March 2014
Appointed Date: 08 August 2003
81 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Persons With Significant Control
Mrs Lynnette Youens
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
ADAMS WATKINS & CO LIMITED Events
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 August 2016
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Appointment of Mr Gethyn Carr as a director on 1 December 2015
...
... and 53 more events
02 Sep 2003
Director resigned
02 Sep 2003
Registered office changed on 02/09/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
02 Sep 2003
New director appointed
02 Sep 2003
New secretary appointed
08 Aug 2003
Incorporation