ALLEN WATSON LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3PS

Company number 02138400
Status Active
Incorporation Date 8 June 1987
Company Type Private Limited Company
Address ROWHOOK MANOR ESTATE, BOGNOR ROAD, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of ALLEN WATSON LIMITED are www.allenwatson.co.uk, and www.allen-watson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Christs Hospital Rail Station is 3.3 miles; to Littlehaven Rail Station is 3.5 miles; to Dorking Deepdene Rail Station is 10.1 miles; to Pulborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Watson Limited is a Private Limited Company. The company registration number is 02138400. Allen Watson Limited has been working since 08 June 1987. The present status of the company is Active. The registered address of Allen Watson Limited is Rowhook Manor Estate Bognor Road Broadbridge Heath Horsham West Sussex Rh12 3ps. . HODGSON, Peter Robert is a Director of the company. WATSON, Martin Lionel is a Director of the company. Secretary HBW SECRETARIAL LIMITED has been resigned. Secretary HILL, Catherine Margaret has been resigned. Secretary SINCLAIR, Teresa Mary has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HODGSON, Peter Robert
Appointed Date: 30 May 2001
56 years old

Director

Resigned Directors

Secretary
HBW SECRETARIAL LIMITED
Resigned: 28 April 1995
Appointed Date: 22 February 1994

Secretary
HILL, Catherine Margaret
Resigned: 22 February 1994

Secretary
SINCLAIR, Teresa Mary
Resigned: 28 March 2014
Appointed Date: 28 April 1995

Persons With Significant Control

Mr Martin Lionel Watson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Robert Hodgson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN WATSON LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

...
... and 86 more events
03 Aug 1987
Secretary resigned;new secretary appointed;director resigned

23 Jul 1987
New director appointed

13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jul 1987
Registered office changed on 13/07/87 from: 124-128 city road london EC1V 2NJ

08 Jun 1987
Incorporation

ALLEN WATSON LIMITED Charges

2 July 1999
Charge of deposit
Delivered: 16 July 1999
Status: Satisfied on 18 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credit to account…
16 February 1996
Debenture
Delivered: 29 February 1996
Status: Satisfied on 18 August 2009
Persons entitled: Martin Lionel Watson
Description: 1) all f/h and l/h property. 2) all the undertaking and…
9 May 1991
Legal charge
Delivered: 18 May 1991
Status: Satisfied on 18 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 53 stafford street long eaton nottingham fixed…