Company number 10010983
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address HEDDON BANKS FARM HEDDON BANKS FARM, HEDDON BANKS, NEWCASTLE, NORTHUMBERLAND, UNITED KINGDOM, NE15 0BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registration of charge 100109830004, created on 8 February 2017; Appointment of Mr Stephen William Black as a director on 8 August 2016. The most likely internet sites of WATSON AND SONS (HOLDINGS) LTD are www.watsonandsonsholdings.co.uk, and www.watson-and-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Prudhoe Rail Station is 3.4 miles; to Blaydon Rail Station is 3.8 miles; to Newcastle Airport Metro is 4.4 miles; to Metrocentre Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson and Sons Holdings Ltd is a Private Limited Company.
The company registration number is 10010983. Watson and Sons Holdings Ltd has been working since 17 February 2016.
The present status of the company is Active. The registered address of Watson and Sons Holdings Ltd is Heddon Banks Farm Heddon Banks Farm Heddon Banks Newcastle Northumberland United Kingdom Ne15 0bu. . BLACK, Stephen William is a Director of the company. MCELROY, Ian Michael is a Director of the company. WATSON, Stewart Adam is a Director of the company. Director TIER ONE CAPITAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
TIER ONE CAPITAL LIMITED
Resigned: 08 August 2016
Appointed Date: 17 February 2016
Persons With Significant Control
Mr Stewart Adam Watson
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tier One Capital
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATSON AND SONS (HOLDINGS) LTD Events
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Feb 2017
Registration of charge 100109830004, created on 8 February 2017
08 Aug 2016
Appointment of Mr Stephen William Black as a director on 8 August 2016
08 Aug 2016
Appointment of Mr Ian Michael Mcelroy as a director on 8 August 2016
08 Aug 2016
Termination of appointment of Tier One Capital Limited as a director on 8 August 2016
...
... and 3 more events
11 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Apr 2016
Statement of capital following an allotment of shares on 8 March 2016
13 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
13 Apr 2016
Memorandum and Articles of Association
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
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MODEL ARTICLES ‐
Model articles adopted
8 February 2017
Charge code 1001 0983 0004
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Tier One Capital LTD
Description: The leasehold land and buildings known as units 7 and 8…
12 May 2016
Charge code 1001 0983 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Tier One Capital LTD (Crn: 07979654) as Security Trustee
Description: Contains fixed charge…
12 May 2016
Charge code 1001 0983 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Tier One Capital LTD (Crn: 07979654) as Security Trustee
Description: All the leasehold land and buildings known as units 7 and 8…
12 May 2016
Charge code 1001 0983 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Tier One Capital LTD (Crn: 07979654) as Security Trustee
Description: The company's present and future patents, trade marks…