WATTS MECHANICAL SERVICES LIMITED
BRENTFORD BEAZLEY AND WATTS LIMITED

Hellopages » Greater London » Hounslow » TW8 0PU
Company number 05354533
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 83 LAYTON ROAD, BRENTFORD, MIDDLESEX, UNITED KINGDOM, TW8 0PU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Director's details changed for Mr Stephen Dennis Watts on 6 May 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of WATTS MECHANICAL SERVICES LIMITED are www.wattsmechanicalservices.co.uk, and www.watts-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Watts Mechanical Services Limited is a Private Limited Company. The company registration number is 05354533. Watts Mechanical Services Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Watts Mechanical Services Limited is 83 Layton Road Brentford Middlesex United Kingdom Tw8 0pu. . WATTS, Stephen Dennis is a Director of the company. Secretary BEAZLEY, Marie Mary Ellen Carvel has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BEAZLEY, Colin James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
WATTS, Stephen Dennis
Appointed Date: 09 March 2005
54 years old

Resigned Directors

Secretary
BEAZLEY, Marie Mary Ellen Carvel
Resigned: 29 March 2014
Appointed Date: 09 March 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Director
BEAZLEY, Colin James
Resigned: 29 March 2014
Appointed Date: 09 March 2005
72 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Stephen Dennis Watts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WATTS MECHANICAL SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
14 Nov 2016
Director's details changed for Mr Stephen Dennis Watts on 6 May 2016
07 Nov 2016
Micro company accounts made up to 31 March 2016
06 May 2016
Registered office address changed from Unit B6, Acre Business Park Acre Road Reading Berkshire RG2 0SA to 83 Layton Road Brentford Middlesex TW8 0PU on 6 May 2016
01 Apr 2016
Company name changed beazley and watts LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31

...
... and 30 more events
14 Mar 2005
New director appointed
14 Mar 2005
New director appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
07 Feb 2005
Incorporation