D.A. WATTS & SONS LIMITED
THRAPSTON

Hellopages » Northamptonshire » East Northamptonshire » NN14 4PL

Company number 03741424
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address UNIT 1, COTTINGHAM WAY, THRAPSTON, NORTHAMPTONSHIRE, NN14 4PL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of D.A. WATTS & SONS LIMITED are www.dawattssons.co.uk, and www.d-a-watts-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Corby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A Watts Sons Limited is a Private Limited Company. The company registration number is 03741424. D A Watts Sons Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of D A Watts Sons Limited is Unit 1 Cottingham Way Thrapston Northamptonshire Nn14 4pl. . WATTS, Deborah Anne is a Secretary of the company. WATTS, Alan Edward is a Director of the company. WATTS, Deborah Anne is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BOULTON, James George has been resigned. Director JEFFS, Paul has been resigned. Director MUTTON, Tony has been resigned. Director WALTERS, Innes has been resigned. Director WATTS, David Alan has been resigned. Director WATTS, Nicholas Paul has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WATTS, Deborah Anne
Appointed Date: 26 March 1999
Director
WATTS, Alan Edward
Appointed Date: 25 March 1999
70 years old
Director
WATTS, Deborah Anne
Appointed Date: 06 November 2013
63 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 26 March 1999
Appointed Date: 25 March 1999
Director
BOULTON, James George
Resigned: 16 April 2007
Appointed Date: 01 February 2006
61 years old
Director
JEFFS, Paul
Resigned: 18 September 2015
Appointed Date: 01 February 2006
58 years old
Director
MUTTON, Tony
Resigned: 02 April 2015
Appointed Date: 01 February 2006
49 years old
Director
WALTERS, Innes
Resigned: 15 November 2013
Appointed Date: 01 February 2006
55 years old
Director
WATTS, David Alan
Resigned: 18 November 2014
Appointed Date: 30 April 1999
94 years old
Director
WATTS, Nicholas Paul
Resigned: 11 May 2013
Appointed Date: 25 March 1999
65 years old

Persons With Significant Control

Mrs Deborah Anne Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Edward Watts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margery Denise Watts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.A. WATTS & SONS LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
31 Jan 2017
Full accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
21 Oct 2015
Full accounts made up to 30 April 2015
18 Sep 2015
Termination of appointment of Paul Jeffs as a director on 18 September 2015
...
... and 82 more events
11 Aug 1999
New director appointed
11 Aug 1999
Ad 30/04/99--------- £ si 98@1=98 £ ic 2/100
13 Apr 1999
New secretary appointed
03 Apr 1999
Secretary resigned
25 Mar 1999
Incorporation

D.A. WATTS & SONS LIMITED Charges

15 August 2008
Legal charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the west of cottingham way…
15 August 2008
Legal charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5A and 5B cottingham way thrapston northamptonshire…
15 August 2008
Legal charge
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 cottingham way thrapston northamptonshire t/no NN192180…
2 May 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H unit 1 cottingham way thrapston northants.
17 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 24 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 12 March 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the west of cottingham way…

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