CHARLES WATTS ENGINEERING LIMITED
WARWICKSHIRE CHARLES WATTS & SONS LIMITED

Hellopages » Warwickshire » Rugby » CV22 7DH

Company number 00466266
Status Active
Incorporation Date 26 March 1949
Company Type Private Limited Company
Address 94 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Bernard Sidney Watts on 15 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLES WATTS ENGINEERING LIMITED are www.charleswattsengineering.co.uk, and www.charles-watts-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and nine months. Charles Watts Engineering Limited is a Private Limited Company. The company registration number is 00466266. Charles Watts Engineering Limited has been working since 26 March 1949. The present status of the company is Active. The registered address of Charles Watts Engineering Limited is 94 Somers Road Rugby Warwickshire Cv22 7dh. . WORTHINGTON, Marion is a Secretary of the company. WATTS, Bernard Sidney is a Director of the company. Secretary MOON, Bridget Teresa has been resigned. Secretary TOWNSEND, Karen Louise has been resigned. Director WATTS, Charles Sidney has been resigned. Director WATTS, Charles Raymond has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WORTHINGTON, Marion
Appointed Date: 20 October 2003
Director
WATTS, Bernard Sidney

74 years old

Resigned Directors

Secretary
MOON, Bridget Teresa
Resigned: 20 October 2003
Appointed Date: 01 April 1993
Secretary
TOWNSEND, Karen Louise
Resigned: 01 April 1993
Director
WATTS, Charles Sidney
Resigned: 20 March 1997
101 years old
Director
WATTS, Charles Raymond
Resigned: 14 September 1993
76 years old

Persons With Significant Control

Mr Bernard Sidney Watts
Notified on: 1 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHARLES WATTS ENGINEERING LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Sep 2016
Director's details changed for Mr Bernard Sidney Watts on 15 September 2016
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4,600
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 93 more events
25 Aug 1987
New secretary appointed
05 Mar 1987
Secretary resigned;new secretary appointed
09 Feb 1987
Accounts for a small company made up to 31 March 1986
09 Feb 1987
Return made up to 11/12/86; full list of members
01 May 1986
Accounts for a small company made up to 31 March 1985

CHARLES WATTS ENGINEERING LIMITED Charges

31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 94-108 somers road, rugby…
4 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 17 June 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land near hillmorton road, rugby…
29 October 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 17 June 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a rear of benn street, rugby…
29 October 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 17 June 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 94-108 somers road, rugby…
29 October 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 17 June 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the old milk distribution depot, benn…
13 August 2004
Debenture
Delivered: 20 August 2004
Status: Satisfied on 17 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1995
Mortgage
Delivered: 2 February 1995
Status: Satisfied on 17 June 2005
Persons entitled: Lloyds Bank PLC
Description: F/H land lying to the south east of benn street, rugby…
18 September 1989
Debenture
Delivered: 22 September 1989
Status: Satisfied on 17 June 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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