WATKINS NAYLER AND COMPANY LIMITED
BARTESTREE

Hellopages » Herefordshire » Herefordshire, County of » HR1 4DT

Company number 00076619
Status Active
Incorporation Date 6 March 1903
Company Type Private Limited Company
Address NAYLER ESTATE OFFICES, CHURCH HOUSE, BARTESTREE, HEREFORD, HR1 4DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of WATKINS NAYLER AND COMPANY LIMITED are www.watkinsnaylerandcompany.co.uk, and www.watkins-nayler-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and nine months. Watkins Nayler and Company Limited is a Private Limited Company. The company registration number is 00076619. Watkins Nayler and Company Limited has been working since 06 March 1903. The present status of the company is Active. The registered address of Watkins Nayler and Company Limited is Nayler Estate Offices Church House Bartestree Hereford Hr1 4dt. . MARRIAGE, Emma Louise is a Secretary of the company. MARRIAGE, Richard Pickard is a Director of the company. MORGAN, Richard Charles is a Director of the company. Secretary MARRIAGE, Robert Wallis has been resigned. Director MARRIAGE, Hazel May has been resigned. Director MARRIAGE, Robert Wallis has been resigned. Director MARRIAGE, Roger Raymond has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARRIAGE, Emma Louise
Appointed Date: 30 November 2001
Director
MARRIAGE, Richard Pickard
Appointed Date: 28 September 2000
50 years old
Director
MORGAN, Richard Charles
Appointed Date: 06 June 2016
66 years old

Resigned Directors

Secretary
MARRIAGE, Robert Wallis
Resigned: 30 November 2001
Director
MARRIAGE, Hazel May
Resigned: 28 October 2002
106 years old
Director
MARRIAGE, Robert Wallis
Resigned: 28 October 2000
107 years old
Director
MARRIAGE, Roger Raymond
Resigned: 01 August 2014
Appointed Date: 21 March 1997
77 years old

Persons With Significant Control

Mr Richard Charles Morgan
Notified on: 6 June 2016
66 years old
Nature of control: Has significant influence or control
Mr Richard Pickard Marriage
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATKINS NAYLER AND COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Change of share class name or designation
10 Aug 2016
Particulars of variation of rights attached to shares
16 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 66 more events
09 Mar 1988
Full accounts made up to 31 December 1985
12 Mar 1987
Accounts made up to 31 December 1984
12 Mar 1987
Full accounts made up to 31 December 1984
12 Mar 1987
Return made up to 31/12/86; full list of members
07 Mar 1986
Accounts made up to 31 December 1983

WATKINS NAYLER AND COMPANY LIMITED Charges

21 July 1970
Legal charge
Delivered: 27 July 1970
Status: Satisfied on 23 March 2002
Persons entitled: Petrofina (UK) LTD
Description: Land at friar street, hereford with the office, showrooms &…

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