WATSON FINANCIAL CONSULTANTS LIMITED
PONTELAND

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Company number 04487216
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address C/O RUSSELL & CO 1ST FLOOR, THE SMITHYSIDE, 7 BELL VILLAS, PONTELAND, NEWCASTLE UPON TYNE, NE20 9BD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Martin Watson as a director on 1 February 2017; Appointment of Mrs Mary Louise Watson as a director on 1 February 2017; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of WATSON FINANCIAL CONSULTANTS LIMITED are www.watsonfinancialconsultants.co.uk, and www.watson-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Financial Consultants Limited is a Private Limited Company. The company registration number is 04487216. Watson Financial Consultants Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Watson Financial Consultants Limited is C O Russell Co 1st Floor The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. The company`s financial liabilities are £27.39k. It is £-2.88k against last year. And the total assets are £29.52k, which is £1.22k against last year. WATSON, Anneka Louise is a Secretary of the company. WATSON, Mary Louise is a Director of the company. Secretary WATSON, Mary Louise has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director WATSON, Leon has been resigned. Director WATSON, Martin has been resigned. Director WATSON, Martin has been resigned. Director WATSON, Mary Louise has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


watson financial consultants Key Finiance

LIABILITIES £27.39k
-10%
CASH n/a
TOTAL ASSETS £29.52k
+4%
All Financial Figures

Current Directors

Secretary
WATSON, Anneka Louise
Appointed Date: 15 October 2007
Director
WATSON, Mary Louise
Appointed Date: 01 February 2017
68 years old

Resigned Directors

Secretary
WATSON, Mary Louise
Resigned: 15 October 2007
Appointed Date: 16 July 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 July 2002
Appointed Date: 16 July 2002
Director
WATSON, Leon
Resigned: 01 July 2013
Appointed Date: 09 November 2012
42 years old
Director
WATSON, Martin
Resigned: 01 February 2017
Appointed Date: 01 July 2013
69 years old
Director
WATSON, Martin
Resigned: 15 October 2007
Appointed Date: 16 July 2002
69 years old
Director
WATSON, Mary Louise
Resigned: 09 November 2012
Appointed Date: 15 October 2007
68 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Miss Anneka Louise Watson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Louise Watson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATSON FINANCIAL CONSULTANTS LIMITED Events

03 Feb 2017
Termination of appointment of Martin Watson as a director on 1 February 2017
03 Feb 2017
Appointment of Mrs Mary Louise Watson as a director on 1 February 2017
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
03 Mar 2016
Micro company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2
...
... and 35 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
New director appointed
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
16 Jul 2002
Incorporation

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