WATTS INDUSTRIES UK LIMITED
ST. NEOTS WATTS U.K. LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8YX

Company number 02642521
Status Active
Incorporation Date 3 September 1991
Company Type Private Limited Company
Address AMBUSCADE ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8YX
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Nigel Paul Wood as a director on 9 December 2016; Appointment of Mr Olivier Paul Jean Giverdon as a secretary on 9 December 2016. The most likely internet sites of WATTS INDUSTRIES UK LIMITED are www.wattsindustriesuk.co.uk, and www.watts-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watts Industries Uk Limited is a Private Limited Company. The company registration number is 02642521. Watts Industries Uk Limited has been working since 03 September 1991. The present status of the company is Active. The registered address of Watts Industries Uk Limited is Ambuscade Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire Pe19 8yx. . GIVERDON, Olivier Paul Jean is a Secretary of the company. GIVERDON, Olivier Paul Jean is a Director of the company. VAN BERGEN, Richard Antonius Cornelis is a Director of the company. WOOD, Nigel Paul is a Director of the company. Secretary ALLAN, Jeffrey Glenn has been resigned. Secretary DAVIES, Roger has been resigned. Secretary HORNE, Robin Richard has been resigned. Secretary KIESOUW, Alexander Sebastian has been resigned. Secretary PRUIM, Cornelis Hendrik has been resigned. Secretary RUSSELL, Caroline Anne has been resigned. Secretary VAN KOUTERIK, Johan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ADAMS, Steve John has been resigned. Director ALLAN, Jeffrey Glenn has been resigned. Director CAWTE, John Dennis has been resigned. Director FAIRS, John has been resigned. Director HATTON, Paul Martin has been resigned. Director HOBBELINK, Franciscus Gerhardus has been resigned. Director KIESOUW, Alexander Sebastian has been resigned. Director NICHOLAS, David Charles has been resigned. Director OBAFEMI, Gboyega has been resigned. Director PHIPPS, Grant Edwin has been resigned. Director PHYTHIAN, Stuart has been resigned. Director PRUIM, Cornelis Hendrik has been resigned. Director SANCHEZ, Mario has been resigned. Director USHER-SMITH, Jon Julian has been resigned. Director VAN KOUTERIK, Johan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
GIVERDON, Olivier Paul Jean
Appointed Date: 09 December 2016
Director
GIVERDON, Olivier Paul Jean
Appointed Date: 17 May 2016
47 years old
Director
VAN BERGEN, Richard Antonius Cornelis
Appointed Date: 10 March 2016
58 years old
Director
WOOD, Nigel Paul
Appointed Date: 09 December 2016
59 years old

Resigned Directors

Secretary
ALLAN, Jeffrey Glenn
Resigned: 28 October 2013
Appointed Date: 30 July 2013
Secretary
DAVIES, Roger
Resigned: 06 May 2005
Appointed Date: 04 May 2005
Secretary
HORNE, Robin Richard
Resigned: 30 April 1995
Appointed Date: 16 November 1993
Secretary
KIESOUW, Alexander Sebastian
Resigned: 30 July 2013
Appointed Date: 04 March 2010
Secretary
PRUIM, Cornelis Hendrik
Resigned: 09 December 2016
Appointed Date: 28 October 2013
Secretary
RUSSELL, Caroline Anne
Resigned: 29 July 1996
Appointed Date: 18 April 1995
Secretary
VAN KOUTERIK, Johan
Resigned: 04 March 2010
Appointed Date: 17 October 1991
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 1991
Appointed Date: 03 September 1991
Director
ADAMS, Steve John
Resigned: 31 March 2014
Appointed Date: 14 August 2006
66 years old
Director
ALLAN, Jeffrey Glenn
Resigned: 28 October 2013
Appointed Date: 30 July 2013
67 years old
Director
CAWTE, John Dennis
Resigned: 30 July 2013
Appointed Date: 18 March 2005
74 years old
Director
FAIRS, John
Resigned: 15 October 2001
Appointed Date: 29 July 1996
83 years old
Director
HATTON, Paul Martin
Resigned: 07 May 2015
Appointed Date: 13 January 2014
64 years old
Director
HOBBELINK, Franciscus Gerhardus
Resigned: 04 February 1994
Appointed Date: 17 October 1991
77 years old
Director
KIESOUW, Alexander Sebastian
Resigned: 30 July 2013
Appointed Date: 04 March 2010
59 years old
Director
NICHOLAS, David Charles
Resigned: 29 July 1996
Appointed Date: 05 October 1994
75 years old
Director
OBAFEMI, Gboyega
Resigned: 09 December 2016
Appointed Date: 22 December 2015
64 years old
Director
PHIPPS, Grant Edwin
Resigned: 18 March 2005
Appointed Date: 15 October 2001
70 years old
Director
PHYTHIAN, Stuart
Resigned: 30 October 2015
Appointed Date: 07 May 2015
55 years old
Director
PRUIM, Cornelis Hendrik
Resigned: 09 December 2016
Appointed Date: 28 October 2013
53 years old
Director
SANCHEZ, Mario
Resigned: 01 March 2016
Appointed Date: 30 July 2013
68 years old
Director
USHER-SMITH, Jon Julian
Resigned: 25 November 1994
Appointed Date: 16 November 1993
90 years old
Director
VAN KOUTERIK, Johan
Resigned: 04 March 2010
Appointed Date: 17 October 1991
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 1991
Appointed Date: 03 September 1991

Persons With Significant Control

Mr Cornelis Hendrik Pruim
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Richard Antonius Cornelis Van Bergen
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Olivier Paul Jean Giverdon
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Gboyega Obafemi
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Watts Industries Europe Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATTS INDUSTRIES UK LIMITED Events

04 Jan 2017
Full accounts made up to 31 December 2015
13 Dec 2016
Appointment of Mr Nigel Paul Wood as a director on 9 December 2016
13 Dec 2016
Appointment of Mr Olivier Paul Jean Giverdon as a secretary on 9 December 2016
13 Dec 2016
Termination of appointment of Gboyega Obafemi as a director on 9 December 2016
13 Dec 2016
Termination of appointment of Cornelis Hendrik Pruim as a secretary on 9 December 2016
...
... and 109 more events
28 Oct 1991
Director resigned;new director appointed
28 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
24 Oct 1991
Company name changed linkeuro LIMITED\certificate issued on 25/10/91
24 Oct 1991
Company name changed\certificate issued on 24/10/91
03 Sep 1991
Incorporation

WATTS INDUSTRIES UK LIMITED Charges

9 October 2014
Charge code 0264 2521 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Deutsche Bank Nederland N.V.
Description: Contains fixed charge…

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