WATSON CAPITAL GROUP LIMITED
GUILDFORD PIMCO 2603 LIMITED

Hellopages » Surrey » Guildford » GU2 4HN
Company number 06073696
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, ENGLAND, GU2 4HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Registered office address changed from One Knightsbridge Green 8th Floor C/O Cullen Investments Ltd London SW1X 7QA to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WATSON CAPITAL GROUP LIMITED are www.watsoncapitalgroup.co.uk, and www.watson-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Watson Capital Group Limited is a Private Limited Company. The company registration number is 06073696. Watson Capital Group Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Watson Capital Group Limited is Mount Manor House 16 The Mount Guildford England Gu2 4hn. . GIBSON, William Gerald is a Secretary of the company. GIBSON, William Gerald is a Director of the company. WATSON, Eric John is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director FLAY, Mark Peter has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GIBSON, William Gerald
Appointed Date: 15 March 2007
Director
GIBSON, William Gerald
Appointed Date: 15 March 2007
56 years old
Director
WATSON, Eric John
Appointed Date: 15 March 2007
66 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 15 March 2007
Appointed Date: 30 January 2007
Director
FLAY, Mark Peter
Resigned: 14 September 2012
Appointed Date: 15 March 2007
51 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 15 March 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Eric John Watson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr William Gerald Gibson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Don Alexander Stanway
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WATSON CAPITAL GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Jan 2017
Registered office address changed from One Knightsbridge Green 8th Floor C/O Cullen Investments Ltd London SW1X 7QA to Mount Manor House 16 the Mount Guildford GU2 4HN on 18 January 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
14 May 2007
New director appointed
14 May 2007
Secretary resigned
14 May 2007
Director resigned
09 Mar 2007
Company name changed pimco 2603 LIMITED\certificate issued on 09/03/07
30 Jan 2007
Incorporation

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