HERBERT WATSON GROUP LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 2RG

Company number 01804271
Status Active
Incorporation Date 29 March 1984
Company Type Private Limited Company
Address BROWFIELD HOUSE, MANCHESTER ROAD, ACCRINGTON, LANCASHIRE, BB5 2RG
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of HERBERT WATSON GROUP LIMITED are www.herbertwatsongroup.co.uk, and www.herbert-watson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Herbert Watson Group Limited is a Private Limited Company. The company registration number is 01804271. Herbert Watson Group Limited has been working since 29 March 1984. The present status of the company is Active. The registered address of Herbert Watson Group Limited is Browfield House Manchester Road Accrington Lancashire Bb5 2rg. . HUMPHREY, Terry is a Secretary of the company. HUMPHREY, Terry is a Director of the company. SHORROCK, Jane Elizabeth is a Director of the company. Director CROMBY, Anthony has been resigned. Director SHILLITOE, Fred has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
HUMPHREY, Terry
Director
HUMPHREY, Terry

83 years old
Director
SHORROCK, Jane Elizabeth
Appointed Date: 30 May 2000
59 years old

Resigned Directors

Director
CROMBY, Anthony
Resigned: 04 May 2000
90 years old
Director
SHILLITOE, Fred
Resigned: 01 August 1997
104 years old

Persons With Significant Control

Mr Terry Humphrey
Notified on: 31 December 2016
83 years old
Nature of control: Has significant influence or control

HERBERT WATSON GROUP LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 30 June 2016
01 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jan 2016
Total exemption full accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,200
01 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 40,200
...
... and 73 more events
24 Jan 1988
Full group accounts made up to 31 March 1987
24 Jan 1988
Return made up to 28/09/87; full list of members
22 Jan 1987
Group of companies' accounts made up to 31 March 1986
22 Jan 1987
Return made up to 12/12/86; full list of members
08 May 1984
Memorandum and Articles of Association

HERBERT WATSON GROUP LIMITED Charges

9 June 1995
Single debenture
Delivered: 15 June 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1984
Debenture
Delivered: 10 October 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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