S.W. WATSON & SON LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 5BB

Company number 04169932
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address UNIT 1 ROMAN WAY INDUSTRIAL ESTATE, LONGRIDGE ROAD, PRESTON, LANCASHIRE, PR2 5BB
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register(s) moved to registered inspection location Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD; Register inspection address has been changed to Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD. The most likely internet sites of S.W. WATSON & SON LIMITED are www.swwatsonson.co.uk, and www.s-w-watson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. S W Watson Son Limited is a Private Limited Company. The company registration number is 04169932. S W Watson Son Limited has been working since 28 February 2001. The present status of the company is Active. The registered address of S W Watson Son Limited is Unit 1 Roman Way Industrial Estate Longridge Road Preston Lancashire Pr2 5bb. . WARD, Jayne is a Secretary of the company. WATSON, Paul Andrew is a Director of the company. Secretary WATSON, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WATSON, Maureen has been resigned. Director WATSON, Stuart William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WARD, Jayne
Appointed Date: 20 December 2005
Director
WATSON, Paul Andrew
Appointed Date: 13 March 2001
59 years old

Resigned Directors

Secretary
WATSON, Maureen
Resigned: 20 December 2005
Appointed Date: 28 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Director
WATSON, Maureen
Resigned: 28 February 2006
Appointed Date: 13 March 2001
83 years old
Director
WATSON, Stuart William
Resigned: 28 February 2006
Appointed Date: 28 February 2001
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001

Persons With Significant Control

Mr Paul Andrew Watson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

S.W. WATSON & SON LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Register(s) moved to registered inspection location Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD
03 Mar 2017
Register inspection address has been changed to Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD
13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 46 more events
16 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed
02 Mar 2001
Secretary resigned
02 Mar 2001
Director resigned
28 Feb 2001
Incorporation

S.W. WATSON & SON LIMITED Charges

22 March 2013
Legal charge
Delivered: 25 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 roman way longridge road ribbleton preston by way of…
7 March 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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