WATSON BATTY ARCHITECTS LIMITED
LEEDS WATSON & BATTY ARCHITECTS LIMITED

Hellopages » West Yorkshire » Leeds » LS20 8EU

Company number 02913588
Status Active
Incorporation Date 28 March 1994
Company Type Private Limited Company
Address SHIRES HOUSE SHIRES ROAD, GUISELEY, LEEDS, YORKSHIRE, LS20 8EU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WATSON BATTY ARCHITECTS LIMITED are www.watsonbattyarchitects.co.uk, and www.watson-batty-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Bingley Rail Station is 5.4 miles; to Bradford Forster Square Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.5 miles; to Bradford Interchange Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Batty Architects Limited is a Private Limited Company. The company registration number is 02913588. Watson Batty Architects Limited has been working since 28 March 1994. The present status of the company is Active. The registered address of Watson Batty Architects Limited is Shires House Shires Road Guiseley Leeds Yorkshire Ls20 8eu. . RYAN, Paul David is a Secretary of the company. GRINDROD, Andrew Kenneth is a Director of the company. MERRILLS, Richard Paul is a Director of the company. RYAN, Paul David is a Director of the company. SIDDING, Mark is a Director of the company. WHITE, Peter David is a Director of the company. Secretary WATSON, Ronald Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTY, Peter Anthony has been resigned. Director BROADHEAD, Michael John has been resigned. Director MCALEER, Francis Joseph has been resigned. Director TAYLOR, Guy Alexander has been resigned. Director WATSON, Ronald Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RYAN, Paul David
Appointed Date: 04 August 1999
Director
GRINDROD, Andrew Kenneth
Appointed Date: 01 November 2008
63 years old
Director
MERRILLS, Richard Paul
Appointed Date: 01 November 2008
52 years old
Director
RYAN, Paul David
Appointed Date: 03 May 1994
62 years old
Director
SIDDING, Mark
Appointed Date: 01 November 2008
54 years old
Director
WHITE, Peter David
Appointed Date: 01 November 2008
58 years old

Resigned Directors

Secretary
WATSON, Ronald Edward
Resigned: 04 August 1999
Appointed Date: 11 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1994
Appointed Date: 28 March 1994
Director
BATTY, Peter Anthony
Resigned: 30 April 1997
Appointed Date: 11 April 1994
91 years old
Director
BROADHEAD, Michael John
Resigned: 18 September 2008
Appointed Date: 01 May 2001
69 years old
Director
MCALEER, Francis Joseph
Resigned: 30 September 2010
Appointed Date: 03 May 1994
70 years old
Director
TAYLOR, Guy Alexander
Resigned: 10 June 2009
Appointed Date: 04 September 2006
52 years old
Director
WATSON, Ronald Edward
Resigned: 31 January 2001
Appointed Date: 11 April 1994
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1994
Appointed Date: 28 March 1994

Persons With Significant Control

Mr Paul David Ryan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WATSON BATTY ARCHITECTS LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 101,000
28 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 101,000
...
... and 87 more events
29 Apr 1994
Company name changed claimhire LIMITED\certificate issued on 29/04/94
27 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
27 Apr 1994
Director resigned;new director appointed
27 Apr 1994
Registered office changed on 27/04/94 from: 1 mitchell lane bristol BS1 6BU
28 Mar 1994
Incorporation

WATSON BATTY ARCHITECTS LIMITED Charges

15 August 2000
Legal mortgage
Delivered: 17 August 2000
Status: Satisfied on 22 January 2010
Persons entitled: Yorkshire Bank PLC
Description: 1,3,5,7 & 9 towngate and 1 cambridge street guisley leeds…
18 December 1997
Debenture
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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