F.W.WATKINS & SONS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8BF

Company number 00277596
Status Active
Incorporation Date 6 July 1933
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 6,000 . The most likely internet sites of F.W.WATKINS & SONS LIMITED are www.fwwatkinssons.co.uk, and www.f-w-watkins-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and five months. F W Watkins Sons Limited is a Private Limited Company. The company registration number is 00277596. F W Watkins Sons Limited has been working since 06 July 1933. The present status of the company is Active. The registered address of F W Watkins Sons Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. . KARAM, Youssef Roukos is a Secretary of the company. GHOSTINE, Youssef Georges is a Director of the company. KARAM, Youssef Roukos is a Director of the company. MOUNZER, Nehmetallah Mikhael is a Director of the company. Secretary GRAGG, Nigel John has been resigned. Secretary SMALL, Samantha has been resigned. Secretary WATKINS, Frances Elizabeth has been resigned. Director SMALL, Linda Christine has been resigned. Director SMALL, Stephen John has been resigned. Director WATKINS, Frances Elizabeth has been resigned. Director WATKINS, Kenneth Arnold has been resigned. The company operates in "Manufacture of doors and windows of metal".


f.w.watkins & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KARAM, Youssef Roukos
Appointed Date: 28 February 2008
Director
GHOSTINE, Youssef Georges
Appointed Date: 31 March 2008
60 years old
Director
KARAM, Youssef Roukos
Appointed Date: 31 March 2008
61 years old
Director
MOUNZER, Nehmetallah Mikhael
Appointed Date: 31 March 2008
61 years old

Resigned Directors

Secretary
GRAGG, Nigel John
Resigned: 20 February 2002
Appointed Date: 13 June 2000
Secretary
SMALL, Samantha
Resigned: 31 October 2007
Appointed Date: 20 February 2002
Secretary
WATKINS, Frances Elizabeth
Resigned: 13 June 2000
Director
SMALL, Linda Christine
Resigned: 31 March 2008
Appointed Date: 13 June 2000
74 years old
Director
SMALL, Stephen John
Resigned: 31 March 2008
Appointed Date: 13 June 2000
75 years old
Director
WATKINS, Frances Elizabeth
Resigned: 13 June 2000
98 years old
Director
WATKINS, Kenneth Arnold
Resigned: 13 June 2000
101 years old

Persons With Significant Control

Mr Youssef Georges Ghostine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Youssef Roukos Karam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nehmetallah Mikhael Mounzer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.W.WATKINS & SONS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 29 February 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 6,000
19 Oct 2015
Accounts for a dormant company made up to 28 February 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 6,000
...
... and 77 more events
20 May 1988
Return made up to 10/05/88; no change of members
15 Jun 1987
Accounts for a small company made up to 31 December 1986
15 Jun 1987
Return made up to 19/05/87; full list of members
28 May 1986
Return made up to 29/04/86; full list of members
06 May 1986
Accounts for a small company made up to 31 December 1985

F.W.WATKINS & SONS LIMITED Charges

13 December 2000
All assets debenture deed
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2000
Debenture
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2000
Mortgage deed
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 24 highgate square and 301…

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