Company number 01862693
Status Active
Incorporation Date 12 November 1984
Company Type Private Limited Company
Address ALTHORPE HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stewart Charters as a director on 6 October 2015. The most likely internet sites of WATTS TRUCK & VAN (SWANSEA) LIMITED are www.wattstruckvanswansea.co.uk, and www.watts-truck-van-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Chepstow Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watts Truck Van Swansea Limited is a Private Limited Company.
The company registration number is 01862693. Watts Truck Van Swansea Limited has been working since 12 November 1984.
The present status of the company is Active. The registered address of Watts Truck Van Swansea Limited is Althorpe House High Street Lydney Gloucestershire Gl15 5dd. . THURSTON, John Campbell is a Director of the company. Secretary FULLER, Margaret Anne has been resigned. Secretary WILLIAMS, Arthur Alun John has been resigned. Secretary WORTHINGTON, Owen has been resigned. Director CHARTERS, Stewart has been resigned. Director CLARKE, Leslie Marsh has been resigned. Director FLETCHER, John Herbert has been resigned. Director LANDON, William John has been resigned. Director TURNER, Lyn has been resigned. Director WILLIAMS, Arthur Alun John has been resigned. Director WORTHINGTON, Owen has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CHARTERS, Stewart
Resigned: 06 October 2015
Appointed Date: 12 June 2008
71 years old
Persons With Significant Control
Wt&V Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WATTS TRUCK & VAN (SWANSEA) LIMITED Events
08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Termination of appointment of Stewart Charters as a director on 6 October 2015
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 105 more events
12 Jul 1986
New director appointed
12 Jul 1986
Allotment of shares
01 Mar 1985
Memorandum and Articles of Association
12 Feb 1985
New secretary appointed
12 Nov 1984
Certificate of incorporation
22 January 2009
Debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2008
Fixed & floating charge
Delivered: 14 June 2008
Status: Satisfied
on 17 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 April 1985
Debenture
Delivered: 3 May 1985
Status: Satisfied
on 19 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…