WATBECK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 06552629
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Statement of capital following an allotment of shares on 20 September 2016 GBP 250.00 ; Sub-division of shares on 20 September 2016. The most likely internet sites of WATBECK LIMITED are www.watbeck.co.uk, and www.watbeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watbeck Limited is a Private Limited Company. The company registration number is 06552629. Watbeck Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Watbeck Limited is 12 Helmet Row London Ec1v 3qj. . BECKETT, Michael is a Secretary of the company. BECKETT, Michael is a Director of the company. WATMUFF, Andrew is a Director of the company. Director EDDY, Gavin Rhys has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
BECKETT, Michael
Appointed Date: 02 April 2008
Director
BECKETT, Michael
Appointed Date: 02 April 2008
44 years old
Director
WATMUFF, Andrew
Appointed Date: 02 April 2008
45 years old

Resigned Directors

Director
EDDY, Gavin Rhys
Resigned: 09 April 2016
Appointed Date: 15 March 2012
57 years old

Persons With Significant Control

Mr Michael Beckett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Watmuff
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATBECK LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
09 Oct 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 250.00
09 Oct 2016
Sub-division of shares on 20 September 2016
30 Sep 2016
Resolutions
  • RES13 ‐ Shares sub-divided/company business 20/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 19 more events
01 Feb 2011
Total exemption small company accounts made up to 30 April 2010
14 Apr 2010
Annual return made up to 2 April 2010 with full list of shareholders
18 Jan 2010
Accounts for a dormant company made up to 30 April 2009
15 Apr 2009
Return made up to 02/04/09; full list of members
02 Apr 2008
Incorporation

WATBECK LIMITED Charges

10 October 2012
Debenture
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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