WATSON BURTON NOMINEES LIMITED
TYNE AND WEAR WATSON BURTON LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE99 1YQ

Company number 02291970
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 1YQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of WATSON BURTON NOMINEES LIMITED are www.watsonburtonnominees.co.uk, and www.watson-burton-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Burton Nominees Limited is a Private Limited Company. The company registration number is 02291970. Watson Burton Nominees Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Watson Burton Nominees Limited is 1 St James Gate Newcastle Upon Tyne Tyne and Wear Ne99 1yq. . WB COMPANY SECRETARIES LIMITED is a Secretary of the company. GRAHAM, Christopher is a Director of the company. PALMER, Richard John is a Director of the company. REID, Duncan Bryson is a Director of the company. WB COMPANY DIRECTORS LIMITED is a Director of the company. WB COMPANY SECRETARIES LIMITED is a Director of the company. Secretary HALL, Gillian Mary has been resigned. Director FOSTER, David Carrick has been resigned. Director HALL, Gillian Mary has been resigned. Director HALL, Gillian Mary has been resigned. Director WILLIAMS, John Woodford has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WB COMPANY SECRETARIES LIMITED
Appointed Date: 28 October 1998
Director
GRAHAM, Christopher
Appointed Date: 04 February 2014
59 years old
Director
PALMER, Richard John
Appointed Date: 04 February 2014
58 years old
Director
REID, Duncan Bryson
Appointed Date: 04 February 2014
54 years old
Director
WB COMPANY DIRECTORS LIMITED
Appointed Date: 28 October 1998
Director
WB COMPANY SECRETARIES LIMITED
Appointed Date: 28 October 1998

Resigned Directors

Secretary
HALL, Gillian Mary
Resigned: 28 October 1998
Director
FOSTER, David Carrick
Resigned: 03 July 1998
89 years old
Director
HALL, Gillian Mary
Resigned: 05 February 2014
Appointed Date: 16 September 2008
65 years old
Director
HALL, Gillian Mary
Resigned: 28 October 1998
65 years old
Director
WILLIAMS, John Woodford
Resigned: 28 October 1998
77 years old

Persons With Significant Control

Watson Burton Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATSON BURTON NOMINEES LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 72 more events
17 Apr 1989
Secretary resigned;new secretary appointed;new director appointed
17 Apr 1989
Director resigned;new director appointed
17 Apr 1989
Registered office changed on 17/04/89 from: 2 baches street london N1 6UB
06 Apr 1989
Company name changed causestock LIMITED\certificate issued on 07/04/89
01 Sep 1988
Incorporation

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