SHEPHEARD & WATSON LTD
LUTON SHEPHERD & WATSON LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 07196614
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of SHEPHEARD & WATSON LTD are www.shepheardwatson.co.uk, and www.shepheard-watson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Shepheard Watson Ltd is a Private Limited Company. The company registration number is 07196614. Shepheard Watson Ltd has been working since 19 March 2010. The present status of the company is Active. The registered address of Shepheard Watson Ltd is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . WATSON, Kay Margaret is a Secretary of the company. WATSON, Martin is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WATSON, Kay Margaret
Appointed Date: 19 March 2010
Director
WATSON, Martin
Appointed Date: 19 March 2010
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 March 2010
Appointed Date: 19 March 2010
94 years old

Persons With Significant Control

Mr Martin Watson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Margaret Watson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHEARD & WATSON LTD Events

04 Apr 2017
Confirmation statement made on 19 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
22 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 11 more events
21 Apr 2010
Appointment of Martin Watson as a director
19 Apr 2010
Company name changed shepherd & watson LIMITED\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
19 Apr 2010
Change of name notice
26 Mar 2010
Termination of appointment of Barbara Kahan as a director
19 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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