Company number 03294388
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of WATT PROPERTIES LTD are www.wattproperties.co.uk, and www.watt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Watt Properties Ltd is a Private Limited Company.
The company registration number is 03294388. Watt Properties Ltd has been working since 19 December 1996.
The present status of the company is Active. The registered address of Watt Properties Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . WATT, Albert Raymond Arthur is a Secretary of the company. WATT, Albert Raymond Arthur is a Director of the company. WATT, Paula Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Albert Raymond Arthur Watt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Elizabeth Watt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATT PROPERTIES LTD Events
26 Jan 2017
Confirmation statement made on 19 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 44 more events
17 Feb 1998
Resolutions
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ELRES ‐
Elective resolution
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17 Feb 1998
Return made up to 19/12/97; full list of members
18 Sep 1997
Particulars of mortgage/charge
30 Apr 1997
Registered office changed on 30/04/97 from: 159 childwall road liverpool merseyside
19 Dec 1996
Incorporation
21 June 2002
Mortgage deed
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being 54 abbeystead…
24 March 1998
Commercial property security deed
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Propery charged f/h property k/a 51 adelaide road…
8 September 1997
Commercial property security deed
Delivered: 18 September 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: 51 adelaide road, liverpool t/no: MS302517 .. floating…