ROGER WATSON LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4BE
Company number 04491199
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 1 & 2 THORLEY HALL STABLES, THORLEY, BISHOPS STORTFORD, HERTS, ENGLAND, CM23 4BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE on 18 November 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of ROGER WATSON LIMITED are www.rogerwatson.co.uk, and www.roger-watson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Harlow Mill Rail Station is 4.1 miles; to Harlow Town Rail Station is 5.1 miles; to Stansted Airport Rail Station is 5.7 miles; to Rye House Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Watson Limited is a Private Limited Company. The company registration number is 04491199. Roger Watson Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Roger Watson Limited is 1 2 Thorley Hall Stables Thorley Bishops Stortford Herts England Cm23 4be. . WATSON, Roger is a Secretary of the company. WATSON, Roger Peter is a Director of the company. Secretary E L S ACCOUNTING LTD, Robert Evelyn Baring has been resigned. Secretary BENTHAM SOFTWARE LIMITED has been resigned. Secretary BENTHAM SOFTWARE LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary ELS ACCOUNTING LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WATSON, Roger
Appointed Date: 23 July 2010
Director
WATSON, Roger Peter
Appointed Date: 23 January 2003
87 years old

Resigned Directors

Secretary
E L S ACCOUNTING LTD, Robert Evelyn Baring
Resigned: 15 August 2007
Appointed Date: 23 January 2003
Secretary
BENTHAM SOFTWARE LIMITED
Resigned: 25 July 2010
Appointed Date: 01 October 2009
Secretary
BENTHAM SOFTWARE LIMITED
Resigned: 23 July 2010
Appointed Date: 01 October 2009
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 July 2002
Appointed Date: 22 July 2002
Secretary
ELS ACCOUNTING LTD
Resigned: 01 August 2008
Appointed Date: 15 August 2007
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Roger Peter Watson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ROGER WATSON LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
18 Nov 2016
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to 1 & 2 Thorley Hall Stables Thorley Bishops Stortford Herts CM23 4BE on 18 November 2016
08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jan 2016
Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 4 January 2016
...
... and 45 more events
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
22 Jul 2002
Incorporation

ROGER WATSON LIMITED Charges

8 March 2004
Debenture
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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