ALLAN WATSON ELECTRICAL LIMITED
LONDON

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Company number 04634646
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 39 GROSVENOR GARDENS, OAKWOOD, LONDON, N14 4TU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 200 . The most likely internet sites of ALLAN WATSON ELECTRICAL LIMITED are www.allanwatsonelectrical.co.uk, and www.allan-watson-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Allan Watson Electrical Limited is a Private Limited Company. The company registration number is 04634646. Allan Watson Electrical Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Allan Watson Electrical Limited is 39 Grosvenor Gardens Oakwood London N14 4tu. . WATSON, Allan is a Secretary of the company. WATSON, Allan is a Director of the company. WATSON, Stephanie is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WATSON, Allan
Appointed Date: 13 January 2003

Director
WATSON, Allan
Appointed Date: 13 January 2003
73 years old

Director
WATSON, Stephanie
Appointed Date: 13 January 2003
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

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

ALLAN WATSON ELECTRICAL LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 200

15 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 200

...
... and 28 more events
11 Feb 2003
Ad 13/01/03--------- £ si 98@1=98 £ ic 2/100
21 Jan 2003
Director resigned
21 Jan 2003
Secretary resigned
21 Jan 2003
Registered office changed on 21/01/03 from: the studio, st nicholas close elstree herts WD6 3EW
13 Jan 2003
Incorporation