MCANDREW, WATTS & CO. LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6DN

Company number 03449530
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address LOMBARD HOUSE, CROSS KEYS, LICHFIELD, STAFFS, WS13 6DN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MCANDREW, WATTS & CO. LIMITED are www.mcandrewwattsco.co.uk, and www.mcandrew-watts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcandrew Watts Co Limited is a Private Limited Company. The company registration number is 03449530. Mcandrew Watts Co Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Mcandrew Watts Co Limited is Lombard House Cross Keys Lichfield Staffs Ws13 6dn. . FELTON, Nigel is a Director of the company. WATTS, Ian is a Director of the company. Secretary WATTS, Ruth has been resigned. Secretary WILLIAMS, Philip Hugh has been resigned. Director WOOLFORD, Leigh James has been resigned. The company operates in "Architectural activities".


Current Directors

Director
FELTON, Nigel
Appointed Date: 06 April 2005
59 years old
Director
WATTS, Ian
Appointed Date: 14 October 1997
60 years old

Resigned Directors

Secretary
WATTS, Ruth
Resigned: 01 October 2011
Appointed Date: 14 October 1997
Secretary
WILLIAMS, Philip Hugh
Resigned: 14 October 1997
Appointed Date: 14 October 1997
Director
WOOLFORD, Leigh James
Resigned: 14 October 1997
Appointed Date: 14 October 1997
66 years old

Persons With Significant Control

Mr Ian Watts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MCANDREW, WATTS & CO. LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
14 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
14 Jan 1998
New secretary appointed
20 Oct 1997
Director resigned
20 Oct 1997
Registered office changed on 20/10/97 from: 82 whitchurch road cardiff CF4 3LX
20 Oct 1997
Secretary resigned
14 Oct 1997
Incorporation

MCANDREW, WATTS & CO. LIMITED Charges

23 May 2006
All assets debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 2000
Debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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