WATSON GYM EQUIPMENT LTD
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Company number 06132239
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address J6/A IMPERIAL WAY, COMMERCE PARK, FROME, ENGLAND, BA11 2FD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from Unit B3 Commerce Park Frome Somerset BA11 2FB to J6/a Imperial Way Commerce Park Frome BA11 2FD on 20 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of WATSON GYM EQUIPMENT LTD are www.watsongymequipment.co.uk, and www.watson-gym-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Warminster Rail Station is 5.7 miles; to Avoncliff Rail Station is 6.6 miles; to Freshford Rail Station is 6.8 miles; to Bath Spa Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Gym Equipment Ltd is a Private Limited Company. The company registration number is 06132239. Watson Gym Equipment Ltd has been working since 01 March 2007. The present status of the company is Active. The registered address of Watson Gym Equipment Ltd is J6 A Imperial Way Commerce Park Frome England Ba11 2fd. . WATSON, Claire Beverley is a Secretary of the company. WATSON, Claire Beverley is a Director of the company. WATSON, Simon is a Director of the company. Secretary WATSON, Simon has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director DONALD, Stephen Antony has been resigned. Director WATSON, Simon has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WATSON, Claire Beverley
Appointed Date: 01 September 2007

Director
WATSON, Claire Beverley
Appointed Date: 30 September 2015
44 years old

Director
WATSON, Simon
Appointed Date: 01 January 2012
55 years old

Resigned Directors

Secretary
WATSON, Simon
Resigned: 01 September 2007
Appointed Date: 09 March 2007

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 09 March 2007
Appointed Date: 01 March 2007

Director
DONALD, Stephen Antony
Resigned: 30 September 2015
Appointed Date: 09 November 2011
57 years old

Director
WATSON, Simon
Resigned: 31 December 2011
Appointed Date: 09 March 2007
55 years old

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 09 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Simon Watson
Notified on: 1 March 2017
55 years old
Nature of control: Has significant influence or control

WATSON GYM EQUIPMENT LTD Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Feb 2017
Registered office address changed from Unit B3 Commerce Park Frome Somerset BA11 2FB to J6/a Imperial Way Commerce Park Frome BA11 2FD on 20 February 2017
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Registration of charge 061322390005, created on 2 August 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

...
... and 36 more events
09 Mar 2007
New secretary appointed
09 Mar 2007
New director appointed
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
01 Mar 2007
Incorporation

WATSON GYM EQUIPMENT LTD Charges

2 August 2016
Charge code 0613 2239 0005
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 February 2012
Legal charge
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit B2 commerce park southgate frome…
29 February 2012
Legal charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit B2 commerce park, frome, somerset (part of t/no…
23 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit B3 commerce park frome.