WATTS UK LIMITED
ST. NEOTS WATTS INDUSTRIES UK LIMITED PLUMBINGPAGES.COM. LIMITED VELTAMEDIX LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8YX

Company number 04067163
Status Active
Incorporation Date 7 September 2000
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 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are 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; Termination of appointment of Gboyega Obafemi as a director on 9 December 2016. The most likely internet sites of WATTS UK LIMITED are www.wattsuk.co.uk, and www.watts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Uk Limited is a Private Limited Company. The company registration number is 04067163. Watts Uk Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Watts 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 KIESOUW, Alexander Sebastian has been resigned. Secretary PRUIM, Cornelis Hendrik has been resigned. Secretary VAN KOUTERIK, Johan has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 KIESOUW, Alexander Sebastian 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 VAN KOUTERIK, Johan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


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
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
VAN KOUTERIK, Johan
Resigned: 04 March 2010
Appointed Date: 26 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2000
Appointed Date: 07 September 2000
Director
ADAMS, Steve John
Resigned: 31 March 2014
Appointed Date: 04 March 2010
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: 26 October 2000
83 years old
Director
HATTON, Paul Martin
Resigned: 07 May 2015
Appointed Date: 13 January 2014
64 years old
Director
KIESOUW, Alexander Sebastian
Resigned: 30 July 2013
Appointed Date: 04 March 2010
59 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: 26 October 2000
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
VAN KOUTERIK, Johan
Resigned: 04 March 2010
Appointed Date: 26 October 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2000
Appointed Date: 07 September 2000

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
Watts Industries Europe Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Gboyega Obafemi
Notified on: 6 April 2016
64 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

WATTS UK LIMITED Events

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
13 Dec 2016
Termination of appointment of Cornelis Hendrik Pruim as a director on 9 December 2016
...
... and 69 more events
01 Nov 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Nov 2000
Memorandum and Articles of Association
27 Oct 2000
Secretary resigned
27 Oct 2000
Director resigned
07 Sep 2000
Incorporation

Similar Companies

WATTS TYRES (EUROPE) LIMITED WATTS TYRES LIMITED WATTS UNDERWRITING LLP WATTS UP - WATTS DOWN LTD WATTS UP ELECTRIC LTD WATTS UP ELECTRICAL LTD WATTS UP MAGAZINE LIMITED