Company number 04644327
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 73 CAPEL AVENUE, PEACEHAVEN, EAST SUSSEX, ENGLAND, BN10 8HD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 376 South Coast Road Telscombe Cliffs Peacehaven East Sussex BN10 7ET to 73 Capel Avenue Peacehaven East Sussex BN10 8HD on 6 April 2017; Total exemption full accounts made up to 31 May 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 4
. The most likely internet sites of WATSON HEATH LIMITED are www.watsonheath.co.uk, and www.watson-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bishopstone Rail Station is 3.4 miles; to Seaford Rail Station is 4.3 miles; to Falmer Rail Station is 6.3 miles; to Moulsecoomb Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Heath Limited is a Private Limited Company.
The company registration number is 04644327. Watson Heath Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of Watson Heath Limited is 73 Capel Avenue Peacehaven East Sussex England Bn10 8hd. . WATSON, James Campbell is a Director of the company. Secretary HEATH, Arthur Barrie has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director HEATH, Arthur Barrie has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
WAYNE, Yvonne
Resigned: 22 January 2003
Appointed Date: 22 January 2003
45 years old
WATSON HEATH LIMITED Events
06 Apr 2017
Registered office address changed from 376 South Coast Road Telscombe Cliffs Peacehaven East Sussex BN10 7ET to 73 Capel Avenue Peacehaven East Sussex BN10 8HD on 6 April 2017
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
...
... and 41 more events
30 Jan 2003
New director appointed
30 Jan 2003
New secretary appointed;new director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
22 Jan 2003
Incorporation
28 April 2015
Charge code 0464 4327 0005
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 April 2014
Charge code 0464 4327 0004
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Arthur Heath
Description: Telscombe service station, 376 south coast road, telscombe…
12 March 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a telscombe service station 376 south coast…
27 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied
on 22 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…